ph3About Revolut /h3 pPeople 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. /p h3About The Role /h3 pOur 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. /p h3What You’ll Be Doing /h3 ul liMonitoring sanction regulatory changes and assessing their impact /li liDrafting, maintaining and updating FinCrime policies related to sanctions and terrorism financing /li liOverseeing the sanction screening framework, notably tool parameters /li liAdvising on complex sanction cases and reporting to authorities /li liContributing to the internal control framework, including risk assessments, control design, indicators, incidents,



recommendations /li liOffering 2LoD support to the business and 1LoD FinCrime teams with the launch of products, procedures, processes, and systems /li liSupporting FinCrime training for employees /li /ul h3What You’ll Need /h3 ul li5+ years of experience in FinCrime (sanctions and/or terrorism financing), covering a range of retail and business customers /li liAn understanding of innovative financial services products (crypto, buy now‑pay later, etc.) and associated financial crime risks /li liExpertise in sanctions regulations and communications with authorities /li liKnowledge of sanction screening tools /li liAn understanding of industry‑wide financial crime practices and trends /li liExposure to the French sanctions regime /li liExpertise in identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findings /li liA track record of stakeholder management, and the ability to collaborate, negotiate, and communicate effectively with stakeholders /li liFluency in English /li /ul h3Nice to Have /h3 ul liA professional qualification from an internationally recognised body (e.g., ICA, ACAMS) /li liFluency in French /li /ul h3Diversity Inclusion /h3 pWe encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team. /p /p #J-18808-Ljbffr

📌 Financial Crime Compliance Manager (Sanctions) (España)
🏢 Revolut
📍 España