About Revolut

People 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 Role

Our 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 Doing

Monitoring sanction regulatory changes and assessing their impact

Drafting, maintaining and updating Fin Crime policies related to sanctions and terrorism financing

Overseeing the sanction screening framework, notably tool parameters

Advising on complex sanction cases and reporting to authorities

Contributing to the internal control framework, including risk assessments, control design, indicators, incidents, recommendations





Offering 2LoD support to the business and 1LoD Fin Crime teams with the launch of products, procedures, processes, and systems

Supporting Fin Crime training for employees

What You’ll Need

5+ years of experience in Fin Crime (sanctions and/or terrorism financing), covering a range of retail and business customers

An understanding of innovative financial services products (crypto, buy now‑pay later, etc.) and associated financial crime risks

Expertise in sanctions regulations and communications with authorities

Knowledge of sanction screening tools

An understanding of industry‑wide financial crime practices and trends

Exposure to the French sanctions regime

Expertise in identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findings

A track record of stakeholder management, and the ability to collaborate, negotiate, and communicate effectively with stakeholders

Fluency in English

Nice to Have

A professional qualification from an internationally recognised body (e.g., ICA, ACAMS)

Fluency in French

Diversity & Inclusion

We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.

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