SlipstreamJobs tracks this role from the company's public career site. Apply directly on the employer's site.
Revolut, a fintech super app with 75+ million customers, is seeking a Money Laundering Reporting Officer (MLRO) to oversee all AML/CFT (anti-money laundering and counter-terrorist financing) activities in Norway. This is a senior compliance and regulatory role within the Financial Crime team, which combines regulatory expertise with data-driven approaches to prevent financial crime in a fast-moving digital environment.
Key responsibilities include defining, managing, and documenting the local financial crime and AML programme; partnering with the global FinCrime function and senior managers to identify, assess, and mitigate regulatory compliance risks; determining identification and verification standards for customer onboarding and AML compliance; managing the suspicious activity reporting process both internally and externally; and communicating with staff to ensure understanding of financial crime policies and procedures.
You will escalate suspicious activity through internal reports and external reports to regulators and law enforcement bodies in a timely manner; receive and respond to inquiries from law enforcement agencies; serve as a liaison to local authorities and manage filings to the local financial investigation unit; support business launches of new features to ensure regulatory requirements are met; and collaborate with internal compliance teams to identify mitigation steps and provide recommendations.
Required qualifications include a bachelor's degree, 7+ years of experience in a relevant compliance or financial crime role, knowledge of best practices in financial services regulation and fraud detection methodologies, great communication skills, ability to exercise oversight, understanding of financial crime and AML policies in complex financial operations, problem-solving and decision-making skills, deep knowledge of the Norwegian and EU regulatory environment, understanding of payment systems and technology/mobile applications, and fluency in both English and Norwegian.
Nice-to-have qualifications include a master's degree or professional qualification from an internationally recognized body such as ICA or ACAMS. Revolut values diversity and encourages applications from people with diverse backgrounds and experiences.
