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Salary: CAD 120,700 - 142,000 / annual
Revolut is seeking a Money Laundering Reporting Officer (MLRO) to lead oversight and compliance of its financial crime and anti-money laundering (AML) control frameworks. The role ensures that AML and financial crime controls operate effectively across Revolut's global operations, with a specific focus on Canadian regulatory requirements (FINTRAC).
Key responsibilities include:
- Defining, managing, and documenting the FinCrime and AML programme across the organization
- Working closely with the global FinCrime function and senior management to identify, assess, and mitigate regulatory compliance risks
- Establishing identification and verification standards for customer onboarding and AML compliance
- Managing the suspicious activity reporting process, both internally and externally to regulators and law enforcement
- Training staff on financial crime identification and Revolut's AML policies and procedures
- Escalating suspicious activity through appropriate internal channels and making timely external reports to regulators and law enforcement
- Serving as primary liaison to local authorities and managing filings to local financial investigation units
- Supporting business teams on new feature launches to ensure regulatory compliance
- Collaborating with internal compliance teams to identify and mitigate regulatory risks
- Maintaining a dedicated AML/ATF and sanctions compliance framework aligned with Canadian requirements
This is a senior compliance role requiring deep expertise in financial crime and AML regulation. The successful candidate will be employed through Deel (Revolut's Employer of Record partner) and assigned to provide services to Revolut. Proficiency in English is required for consistent communication with global teams and non-French-speaking customers outside Quebec.
REQUIREMENTS:
- Bachelor's degree in law, finance, accounting, economics, risk management, or related discipline
- 10+ years of experience in AML/ATF, financial crime compliance, or regulatory risk within a regulated financial institution
- Leadership experience in AML (MLRO, Deputy MLRO, Head of AML, or equivalent) in a regulated financial institution
- Knowledge of best practices in financial services regulation, fraud detection methodologies, and emerging practices in financial crime and money laundering typologies
- Experience acting as primary point of contact with regulators and law enforcement
- Ability to exercise oversight and understand financial crime and AML policies, procedures, and control arrangements in complex financial operations
- Strong problem-solving and decision-making skills to analyze complex information and identify key issues and actions
- Knowledge of local regulatory environment and key financial crime regimes
