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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 75+ million customers and 13,000+ employees globally, the company is experiencing rapid growth.
The Financial Crime Compliance Manager will oversee financial crime risk across Revolut's crypto products and virtual asset service provider (VASP) activities. This is a second-line oversight role responsible for ensuring robust compliance frameworks in the cryptocurrency space.
Key responsibilities include:
- Overseeing financial crime risk across crypto products and VASP activities
- Providing second-line oversight of crypto transaction monitoring systems, controls, and investigations
- Monitoring blockchain activity, analyzing emerging financial crime risks, and using blockchain analytics tools to investigate suspicious activity
- Reviewing and challenging transaction monitoring scenarios, detection logic, and the effectiveness of financial crime controls
- Partnering with Product, Operations, Data, and Engineering teams to strengthen and scale crypto financial crime frameworks
- Monitoring key risk indicators and dashboards to identify trends and areas requiring investigation
- Advising stakeholders and senior management on crypto-related AML, sanctions, and financial crime risks
The role sits within Revolut's Financial Crime team, which blends regulatory expertise with data-driven thinking to ensure products meet legal and policy requirements while delivering customer value.
REQUIREMENTS:
- 10+ years of experience in financial crime compliance, with 3+ years focused on cryptocurrency or digital assets
- Solid understanding of blockchain technology, crypto transactions, wallets, custody, and virtual asset service providers (VASPs)
- Hands-on experience with crypto transaction monitoring and blockchain analytics tools
- Knowledge of AML/CTF frameworks and financial crime risks within the crypto industry
- Experience designing, reviewing, or overseeing transaction monitoring systems and controls
- Analytical mindset with ability to interpret large datasets and identify financial crime risks
- Expertise using SQL and/or Python for data analysis
- Excellent stakeholder management skills with ability to influence cross-functional teams
- Fluency in English
Nice to have: Familiarity with fraud risk management; experience within a fast-growing fintech or cryptocurrency business.
