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Revolut is a global financial super app serving 75+ million customers with products spanning spending, saving, investing, exchanging, and travel. The company has 13,000+ employees worldwide and is certified as a Great Place to Work.
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 focused on strengthening compliance frameworks in the fast-moving crypto space.
Key Responsibilities:
- Oversee financial crime risk across crypto products and VASP activities
- Provide second-line oversight of crypto transaction monitoring systems, controls, and investigations
- Monitor blockchain activity, analyze emerging financial crime risks, and use blockchain analytics tools to investigate suspicious activity
- Review and challenge transaction monitoring scenarios, detection logic, and the effectiveness of financial crime controls
- Partner with Product, Operations, Data, and Engineering teams to strengthen and scale crypto financial crime frameworks
- Monitor key risk indicators and dashboards to identify trends and areas requiring investigation
- Advise stakeholders and senior management on crypto-related AML, sanctions, and financial crime risks
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
