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Revolut is seeking a Money Laundering Reporting Officer to lead oversight and compliance of its financial crime and anti-money laundering control frameworks. The role ensures that AML controls operate effectively across Revolut's multi-entity financial operation, protecting the company and its 75+ million customers from money laundering risk.
Key responsibilities include defining, managing, and documenting the FinCrime and AML programme; working with leadership to identify, assess, and mitigate regulatory compliance risks; determining customer identification and verification standards; managing suspicious activity reporting internally and externally; training staff on financial crime identification and Revolut policies; escalating suspicious activity to regulators and law enforcement; liaising with local authorities and financial investigation units; supporting new feature launches for regulatory compliance; and collaborating with internal compliance teams to identify and mitigate regulatory risks.
The ideal candidate holds a bachelor's degree in law, finance, or compliance with 5+ years of AML compliance experience in a regulated financial institution (EMI, PI, or bank), including prior MLRO or Deputy MLRO experience. Strong knowledge of EU AML/regulatory frameworks (AMLD, EMD2, PSD2), financial crime regimes, emerging typologies, and compliance best practices is essential. The role requires the ability to own and oversee AML/FinCrime policies and controls across complex operations, manage regulatory relationships and examinations, understand payment systems and fintech business models, and solve complex problems with strong analytical and decision-making skills. Excellent communication abilities and comfort presenting to senior stakeholders and the Board are critical. Fluency in English is required; French and German fluency and a master's degree are nice-to-have qualifications. This is a senior individual contributor role reporting to compliance leadership, responsible for ensuring the company's financial crime framework meets regulatory standards in a fast-moving digital environment.
