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Revolut is a global fintech platform with 80+ million customers, offering spending, saving, investing, exchanging, and travel products. The company is seeking a Head of Financial Crime Compliance to design and lead oversight and compliance for all crypto-related products and services.
In this role, you will steer cryptoasset products through the global financial crime regulatory landscape, managing FinCrime compliance across multiple crypto jurisdictions and entities. You'll define and maintain group-wide financial crime policies, staying ahead of regulatory changes. Key responsibilities include providing oversight and support for identification, remediation, and resolution of FinCrime-related risk incidents; offering second-line-of-defense support to business and first-line-of-defense FinCrime teams during product launches; and ensuring FinCrime risks are integrated into day-to-day operations, including new product development and customer acquisition.
You will establish and maintain dashboards to identify areas falling outside risk appetite, prepare reports to group committees and the Board, and escalate key or high-risk financial crime compliance issues. This is a strategic role requiring deep regulatory expertise and the ability to balance compliance with business innovation in a fast-moving digital environment.
REQUIREMENTS:
- 7+ years of experience in FinCrime (AML/CTF and sanctions) covering retail and business customers, including KYC, CDD, transaction monitoring, and risk assessments
- Expertise working with crypto products and understanding of related FinCrime risks, frameworks, and legislations (e.g., FATF, TFR)
- Experience managing FinCrime risk in a regulated entity (e.g., MiCA, VARA)
- Excellent knowledge of global requirements for financial crime controls
- Understanding of industry-wide financial crime practices and trends
- Exceptional ability to identify financial crime risks and vulnerabilities, and advise on best practices
- Strong stakeholder management, collaboration, negotiation, and communication skills
- Fluency in English
NICE TO HAVE:
- Professional qualification from an internationally recognized body (e.g., ICA, ACAMS)
- Knowledge of key regulatory issues on anti-fraud and control assessment processes
