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Revolut is seeking a Financial Crime Compliance Manager to lead anti-money laundering (AML) and counter-financing of terrorism (CFT) compliance efforts in New Zealand. This role is critical to ensuring Revolut's financial crime and AML/CFT control frameworks operate effectively across the region.
Key responsibilities include:
- Designing and leading the AML/CFT compliance programme for New Zealand
- Maintaining and updating policies related to money laundering and terrorism financing
- Supervising risk mitigation measures in day-to-day operations, new product development, customer onboarding, and business changes
- Serving as the primary point of contact for all AML/CFT activities in NZ, supporting the Head of Financial Crime and AMLCO
- Conducting regular AML/CFT risk assessments and delivering second-line-of-defense assurance reviews
- Reviewing and ensuring compliance of financial crime processes and controls with local regulatory requirements
- Preparing escalation reports to senior management on key financial crime compliance issues
- Supporting product launches to ensure financial crime compliance
- Advising stakeholders on compliance matters and partnering with Product, Legal, and Regulatory teams
- Delivering AML/CFT training across the organization
Required qualifications:
- Deep expertise in financial crime risks and financial services legislation/regulation
- Strong ability to identify and assess financial crime risks and emerging trends in complex organizations
- Knowledge of New Zealand's AML/CFT Act 2009 and associated regulations
- Experience in AML, transaction monitoring, sanctions, and fraud within financial services
- Background working with regulators and financial crime compliance assurance
- Strategic thinking and ability to operate effectively in fast-paced, cross-functional environments
- Understanding of customer experience and ability to make business-oriented compliance recommendations
- Strong influencing and relationship-building skills across all organizational levels
- Data-driven problem-solving approach with operational and analytical capabilities
Nice-to-have: SQL proficiency.
Revolut is a global fintech platform with 75+ million customers, offering spending, saving, investing, exchanging, and travel products. The company employs 13,000+ people worldwide and has been certified as a Great Place to Work.
