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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 suite of products including spending, saving, investing, exchanging, and travel services.
The Financial Crime Operations team is at the forefront of Revolut's efforts to keep customers and their money safe. As an AML Risk Manager, you will oversee financial crime operations and bring first-line-of-defence (1LoD) expertise in anti-money laundering to provide hands-on advisory, control testing, and guidance across Product, Operations, and Compliance teams.
Key responsibilities include:
- Driving AML risk reviews, control gap analysis, and remediation plans
- Translating complex regulatory obligations into scalable, technology-driven solutions
- Working cross-functionally with Data, Product, Compliance, and Operations teams on high-impact initiatives, advising on AML risks in new product launches and expansions
- Maintaining oversight of both outsourced and insourced financial crime controls, ensuring service-level agreements align with control expectations through targeted control testing
- Enhancing customer experience by identifying and remediating customer detriment caused by financial crime controls, while improving fairness, transparency, and complaint handling
Requirements:
- 5+ years in an AML risk or advisory role within the first line of defence
- Expertise in money laundering typologies, controls, and regulatory frameworks
- Experience across retail and business financial services
- Proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategies
- Familiarity with transaction monitoring technologies or rule tuning
Nice to have:
- Knowledge of sanctions, fraud, or broader financial crime
- Exposure to crypto or investment products
