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Revolut is seeking an experienced Money Laundering Reporting Officer to join the Financial Crime team's 2nd line of defence, supporting crypto and digital financial services compliance. This is a senior individual contributor role focused on financial crime prevention and regulatory oversight.
Key responsibilities include: maintaining and improving group FinCrime policies; providing oversight and support on identification, remediation, and resolution of FinCrime-related risk incidents; assisting senior management in defining standards to manage financial crime risks across the organization; offering 2nd line of defence support to business and 1st line FinCrime teams during product launches and process implementations; ensuring FinCrime risks are embedded in day-to-day operations and new product development; supporting maintenance of FinCrime training for all employees; participating in FinCrime governance committees to challenge initiatives and identify issues; establishing and reviewing risk dashboards to identify areas outside risk appetite; and preparing reports for leadership on key compliance issues.
Required qualifications: 8+ years of FinCrime experience (AML/CTF and sanctions); knowledge of KYC, CDD/EDD, transaction monitoring, risk assessments, and SARs reporting; hands-on experience with crypto products; understanding of innovative financial services (crypto, BNPL) and associated risks; familiarity with AML/CTF and sanctions frameworks; expertise in global financial crime control requirements; ability to identify risks and vulnerabilities; strong stakeholder management and communication skills; fluency in English.
Desirable: professional qualification from internationally recognized body (ICA, ACAMS); expertise in anti-fraud and control assessment; keen interest in developing cryptocurrency regulatory knowledge.
Revolut operates a 75+ million customer fintech platform with 13,000+ employees globally, offering spending, saving, investing, exchanging, and travel products. The company emphasizes culture, diversity, and employee experience.
