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Revolut is a global fintech company on a mission to give people more from their money. With 80+ million customers and 13,000+ employees worldwide, Revolut offers a powerhouse of products including spending, saving, investing, exchanging, and travel services.
The Financial Crime Compliance Manager (Quality Control) role sits within Revolut's Compliance team, which blends regulatory expertise with data-driven thinking to ensure products meet legal and policy requirements while managing conduct risk in a fast-moving digital environment.
In this position, you will:
- Review the quality and documentation of decisions made and deliverables created by Financial Crime Subject Matter Experts and Compliance Managers across the first and second lines of defense
- Provide actionable feedback to relevant teams regarding control enhancements and procedural clarity
- Identify trends and patterns in case handling to pinpoint areas for improvement in agent performance
- Contribute to compliance processes and minimum standards by identifying opportunities for improved adherence to quality standards, procedures, and company standards
This is a hands-on quality control and risk management role focused on keeping customers and the business safe through process improvement and oversight.
REQUIREMENTS:
- 3+ years of experience working in financial crime across the three lines of defense, including CDD (Customer Due Diligence), AML (Anti-Money Laundering), sanction screening, transaction monitoring, or related areas
- Experience working in a fintech, traditional financial institution, or regulatory body
- Ability to clearly communicate and detail risks and issues when reviewing previously completed work
- Knowledge of best-practice FinCrime controls used in the industry
- Results-driven, pragmatic, and detail-oriented approach
- Interest in compliance and willingness to deepen your knowledge
- Fluency in English
