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Revolut is seeking a Financial Crime Compliance Manager to lead the design and implementation of financial crime and anti-money laundering control frameworks. Based in Paris with remote flexibility within France, this role sits within the global FinCrime function and is responsible for ensuring regulatory compliance across Revolut's fast-growing fintech platform serving 75+ million customers.
Key responsibilities include defining and documenting the financial crime programme, working with senior managers to identify and mitigate FinCrime compliance risks, developing policies and procedures, and maintaining the French risk classification methodology. You'll prepare governance materials, support new product launches to ensure regulatory requirements are met, and communicate with staff on financial crime policies and training. The role requires close collaboration with internal compliance teams to identify regulatory risks and provide expert recommendations on financial crime matters.
The ideal candidate brings 7+ years of experience in relevant compliance or financial crime roles, with deep expertise in financial services regulation, fraud detection methodologies, and money laundering typologies. You should have strong knowledge of the local French regulatory environment and key financial crime regimes, understand payment systems and mobile applications, and possess excellent problem-solving and communication skills. A bachelor's degree and fluency in English are required. Experience in complex financial operations and oversight is essential.
