About the Role
Antes de solicitar este puesto, por favor, lea la siguiente información sobre esta ocasión que encontrará a continuación.

Our Compliance team blends regulatory expertise with data‑driven thinking to ensure 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 manage conduct risk. We are looking for a Financial Crime Compliance Manager who will help improve our quality control and risk‑management processes to keep customers and the business safe.

What You’ll Be Doing

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- Review the quality and documentation of decisions made and deliverables created by FinCrime SMEs and Compliance Managers across the 1LoD and 2LoD.

- Provide actionable feedback to relevant teams regarding control enhancements and procedural clarity.

- Identify trends and patterns in case handling to pinpoint areas for improvement in agent performance.





- Contribute to compliance processes and minimum standards by identifying opportunities to improve adherence to quality standards, procedures, and company standards.

What You’ll Need

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- Experience working in a fintech, traditional financial institution, or regulatory body.

- 3+ years of experience in a financial crime area across the three lines of defence, including CDD, AML, sanction screening, and transaction monitoring.

- The ability to clearly communicate and detail risks and issues when reviewing previously completed work.

- Knowledge of industry best‑practice FinCrime controls.

- A results‑driven, pragmatic, and detail‑oriented approach.

- An interest in compliance and a willingness to deepen your knowledge. xqbhyrx

- Fluency in English.

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📌 Financial Crime Compliance Manager (Quality Control) (España)
🏢 Revolut
📍 España