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Revolut is seeking a Senior Financial Crime Compliance Manager to join the second line of defence in their Financial Crime team. This role is based remotely in Cyprus and focuses on designing and leading oversight and compliance activities to identify and mitigate money laundering risks while maintaining systems and controls related to crypto and other innovative financial products.
Key responsibilities include maintaining and updating local FinCrime policies, defining standards to manage financial crime risks across the organization, and providing second line of defence support to business and first line FinCrime teams during product launches and process implementations. You will ensure financial crime risks are properly considered in day-to-day operations, support employee training initiatives, and participate in FinCrime governance committees to challenge initiatives and identify potential issues.
The role requires establishing and maintaining dashboards to monitor risk appetite compliance, preparing reports for group committees and the Board, and escalating high-risk financial crime compliance issues. You will work in a fast-moving digital environment, applying regulatory expertise and data-driven thinking to prevent financial crime at scale.
Required qualifications include 6+ years of FinCrime experience (AML/CTF and sanctions) covering retail and business topics such as KYC, CDD/EDD, transaction monitoring, risk assessments, and fraud reporting. You must have in-depth knowledge of the Cyprus regulatory environment and key financial crime regimes, understanding of innovative financial services products (crypto, BNPL, etc.), and familiarity with anti-financial crime frameworks and risk management in complex financial organizations. An AML CySEC certificate is mandatory. Nice-to-have qualifications include professional certifications from ICA or ACAMS and experience with crypto products.
