SlipstreamJobs tracks this role from the company's public career site. Apply directly on the employer's site.
Revolut is seeking a Financial Crime Compliance Manager to join its second line of defence team, focusing on sanctions and terrorism financing oversight. This role sits within Revolut's Financial Crime team, which combines regulatory expertise with data-driven approaches to ensure products meet legal requirements while delivering customer value.
Key responsibilities include monitoring sanctions regulatory changes and assessing their impact on operations; drafting, maintaining, and updating financial crime policies related to sanctions and terrorism financing; overseeing the sanctions screening framework and tool parameters; advising on complex sanctions cases and reporting to authorities; and contributing to the internal control framework through risk assessments, control design, and incident management. You'll provide second line of defence support to business and first line of defence FinCrime teams during product launches, procedures, and system implementations, and support employee training on financial crime compliance.
Required qualifications include 5+ years of experience in financial crime (sanctions and/or terrorism financing) covering retail and business customers; understanding of innovative financial services products (crypto, buy now-pay later, etc.) and associated risks; expertise in sanctions regulations and authority communications; knowledge of sanctions screening tools; familiarity with industry-wide financial crime practices and trends; exposure to the French sanctions regime; ability to identify financial crime risks and vulnerabilities; strong stakeholder management and collaboration skills; and fluency in English.
Nice-to-have qualifications include professional certifications from internationally recognized bodies (ICA, ACAMS) and fluency in French. The role is based remotely across France, Ireland, Portugal, and Spain, offering flexibility within the EU region.
