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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 80+ million customers and 13,000+ employees worldwide, Revolut is scaling rapidly and seeking a Financial Crime Risk Manager to join its Financial Crime team.
In this role, you will oversee end-to-end financial crime risk management for correspondent banking relationships (respondent banks). You'll work closely with the Product team to develop control frameworks and lead onboarding risk assessments and ongoing monitoring activities.
Key responsibilities include:
- Supporting financial crime risk assessment and advisory processes for onboarding and maintaining correspondent banking relationships
- Conducting detailed reviews of AML/CTF frameworks for prospective and existing correspondent banking partners against company standards and risk appetite
- Performing, analyzing, and documenting customer due diligence, ownership structures, control frameworks, and expected fund flows
- Executing ongoing monitoring of respondent bank relationships, including periodic reviews, trigger event assessments, and transactional risk profiling
- Drafting risk assessments, reports, and governance packs to support committee decisions on onboarding and continued engagement
- Monitoring regulatory and typology developments (FATF, Wolfsberg, Travel Rule) to inform controls and processes
- Maintaining detailed, audit-ready documentation in internal systems and supporting audits or regulatory inquiries
The Financial Crime team blends regulatory expertise with data-driven thinking to ensure products meet legal requirements while delivering customer value. You'll operate in a fast-moving digital environment, finding scalable ways to prevent financial crime.
REQUIREMENTS:
- 5+ years of experience in financial crime compliance or risk management within a financial institution, consultancy, or regulator
- 3+ years of experience in a correspondent banking role, conducting and documenting enhanced due diligence reviews on financial institutions
- In-depth understanding of global AML/CTF and sanctions standards (FATF, EU AMLDs, OFAC, Wolfsberg Principles)
- Experience evaluating FinCrime policies, procedures, and processes, including transaction monitoring, screening, fraud prevention/detection, and customer onboarding
- Strong analytical and problem-solving skills with sound judgment in risk-based decision making
- Excellent communication and presentation skills, including experience writing formal risk assessments and recommendations
