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Revolut is a fintech company on a mission to give people more from their money through products spanning spending, saving, investing, exchanging, and travel. With 80+ million customers and 13,000+ employees globally, the company is experiencing rapid growth.
The Financial Crime Compliance Manager will ensure that Revolut's financial crime and anti-money laundering (AML) control frameworks operate effectively. This role sits within the Financial Crime team, which combines regulatory expertise with data-driven thinking to keep products compliant while delivering customer value.
Key responsibilities include:
- Defining, developing, and managing the financial crime and AML programme
- Working with the global FinCrime team and senior managers to identify, assess, and mitigate regulatory compliance risks
- Developing and implementing financial crime policies, procedures, key risk indicators, and risk appetite statements
- Setting identification and verification standards for customer onboarding and AML compliance
- Managing the suspicious activity reporting process internally and with external regulators and law enforcement
- Training staff on financial crime policies and procedures
- Supporting new feature launches to ensure regulatory requirements are met
- Collaborating with internal compliance teams to identify and mitigate regulatory risks
- Providing expert guidance on financial crime matters
This is a hands-on role that requires balancing rapid product innovation with rigorous compliance oversight in a complex, fast-moving digital environment.
REQUIREMENTS:
- Bachelor's degree
- 4+ years of experience in relevant compliance or financial crime positions
- Expertise in financial services regulation, fraud detection methodologies, and emerging practices in financial crime and money laundering typologies
- Strong communication skills
- Ability to exercise oversight and understanding of financial crime and AML policies, procedures, and control arrangements in complex financial operations
- Problem-solving and decision-making skills to analyze complex information and identify key issues and actions
- Knowledge of the local regulatory environment and key financial crime regimes
- Understanding of payment systems and markets with focus on technology and mobile applications
- Fluency in English and Hebrew
