About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers get more from their money every day.About The RoleOur Financial Crime team blends regulatory expertise with data‑driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast‑moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We’re looking for an innovative Financial Crime Compliance Manager to join the second line of defence with a focus on sanctions. You’ll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance.What You’ll Be DoingMonitoring sanction regulatory changes and assessing their impactDrafting, maintaining and updating FinCrime policies related to sanctions and terrorism financingOverseeing the sanction screening framework, notably tool parametersAdvising on complex sanction cases and reporting to authoritiesContributing to the internal control framework, including risk assessments, control design, indicators, incidents,



recommendationsOffering 2LoD support to the business and 1LoD FinCrime teams with the launch of products, procedures, processes, and systemsSupporting FinCrime training for employeesWhat You’ll Need5+ years of experience in FinCrime (sanctions and/or terrorism financing), covering a range of retail and business customersAn understanding of innovative financial services products (crypto, buy now‑pay later, etc.) and associated financial crime risksExpertise in sanctions regulations and communications with authoritiesKnowledge of sanction screening toolsAn understanding of industry‑wide financial crime practices and trendsExposure to the French sanctions regimeExpertise in identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findingsA track record of stakeholder management, and the ability to collaborate, negotiate, and communicate effectively with stakeholdersFluency in EnglishNice to HaveA professional qualification from an internationally recognised body (e.G., ICA, ACAMS)Fluency in FrenchDiversity & InclusionWe encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.#J-18808-Ljbffr

📌 Financial Crime Compliance Lead - Quality & Risk (Madrid)
🏢 Revolut
📍 Madrid