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Revolut is a global 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 worldwide, Revolut is scaling rapidly and seeking experienced compliance professionals to strengthen its financial crime prevention capabilities.
This role sits within Financial Crime Operations, the team responsible for keeping customers and their money safe. As Financial Crime Compliance Manager, you will lead fraud risk management efforts, balancing effective fraud prevention with positive customer experience.
Key responsibilities include:
- Delivering expert fraud advisory to stakeholders, partners, and regulators through demonstrations, walkthroughs, and audit responses
- Implementing preventative and detective controls aligned to key fraud threats to reduce fraud losses
- Analyzing fraud loss data, dispute trends, and customer complaints to identify risk drivers and improve outcomes
- Conducting fraud-focused control testing to identify weaknesses and drive remediation
- Collaborating cross-functionally with Product, Operations, and Customer Experience teams to balance fraud controls with fairness principles
- Leading and maintaining scalable fraud management information sources and dashboards for strategic and operational decision-making
- Supporting development of tech-enabled fraud prevention solutions deployable globally
Required qualifications:
- 5+ years of fraud risk or advisory experience in first-line defense (1LoD) and/or second-line defense (2LoD) roles
- Subject matter expertise in fraud detection technologies, rule writing, or analytics
- Strong knowledge of fraud typologies, controls, and regulatory frameworks
- Experience in retail or business banking lines, or fintech
- Proven track record delivering fraud risk assessments, gap remediation, and prevention strategies
- Strong collaboration skills across Product, Compliance, and Data teams
- Analytical mindset with bias for action and pragmatic decision-making
Nice-to-have: Experience with AML, sanctions, or broader financial crime.
