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Revolut is seeking a Financial Crime Compliance Manager (Money Laundering Reporting Officer) to oversee AML/CFT activities and operations in Norway. This role is part of Revolut's Financial Crime team, which combines regulatory expertise with data-driven thinking to ensure products meet legal requirements while delivering value to customers.
Key responsibilities include:
- Defining, managing, and documenting the local financial crime and AML programme
- Partnering with the global FinCrime function and senior managers to identify, assess, and mitigate regulatory compliance risks
- Determining identification and verification standards for customer take-on and AML compliance
- Managing the suspicious activity reporting process, both internally and externally
- Training staff on Revolut policies and procedures to identify financial crime
- Escalating suspicious activity through internal reports and external reports to regulators and law enforcement
- Receiving and responding to enquiries from law enforcement agencies
- Serving as liaison to local authorities and managing filings to the local financial investigation unit
- Supporting business launches of new features to ensure regulatory requirements are met
- Collaborating with internal compliance teams to identify and mitigate regulatory risks
About Revolut: Founded in 2015, Revolut is a fintech company with 80+ million customers and 13,000+ employees globally. The company offers a suite of financial products including spending, saving, investing, exchanging, and travel services. Revolut has been certified as a Great Place to Work™ and emphasizes diversity and inclusion.
Requirements:
- Bachelor's degree
- 7+ years of experience in a relevant compliance or financial crime role
- Knowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies
- Great communication skills
- Ability to exercise oversight
- Understanding of financial crime and AML policies, procedures, and control arrangements in complex financial operations
- Problem-solving and decision-making skills to analyse complex information and identify key issues/actions
- In-depth knowledge of the Norwegian and EU regulatory environment and key financial crime regimes
- Understanding of payment systems and markets with focus on technology and mobile applications
- Fluency in English and Norwegian
Nice to have:
- Master's degree or professional qualification from an internationally recognised body (e.g., ICA or ACAMS)
