ppPeople 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 75+ million customers get more from their money every day. /p pAs we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. /p h3About the role /h3 pCompliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. /p pWe’re looking for a Deputy Money Laundering Reporting Officer to join Revolut’s Crypto entity in Gibraltar, and ensure that the Financial Crime and Anti-Money Laundering Control Frameworks at Revolut are operating effectively. A professional excited to design, lead, and shape the future of oversight and compliance. A sharp mind who can quickly identify money laundering risk and maintain systems and controls, considering a range of factors. Be warned, this is a very hands‑on role. /p h3What you’ll be doing /h3 ul liDefining, developing, and documenting the Financial Crime and AML Programme to manage all sources of regulatory risk and provide reporting which meets the needs of the regulator, local, and Group management /li liWorking closely with the local FinCrime team,



the Group FinCrime team, and other senior managers to identify, assess, and mitigate regulatory compliance risks /li liDetermining priorities and resources required to effectively control risks /li liOutlining identification and verification standards for customer onboarding and AML compliance /li liManaging the suspicious activity reporting process, internally and externally /li liTraining staff to identify financial crime, elevate suspicious activity, and make external reports to regulators and law enforcement /li liManaging filings to the local Financial Investigation Unit /liliPartnering with Product Owners to educate and drive the appropriate execution of compliance requirements /li /ul h3What you’ll need /h3 ul liFluency in English /li liA bachelor’s degree in law, finance, or other relevant field of study /li li3+ years of experience in a FinCrime role in financial services /li liDeep understanding of Gibraltar’s AML/CTF laws, GFSC’s Distributed Ledger Technology regulations, and other relevant local regulations /li liKnowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies /li liExcellent communication skills with the ability to motivate others /li liThe ability to exercise oversight, knowledge, and understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation /li liDeep knowledge of EU regulatory environments and key financial crime regimes /li liAn understanding of payment systems and markets with a focus on technology and mobile applications /li /ul h3Nice to have /h3 ul liExperience as a FinCrime professional in a crypto company /li liGACO Professional Compliance Certificate /li liA professional qualification from an internationally recognised body (ICA, ACAMS, etc.) /li /ul pUp for the challenge? Let’s get in touch. /p /p #J-18808-Ljbffr

📌 Deputy Money Laundering Reporting Officer (España)
🏢 Revolut
📍 España