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 75+ million customers get more from their money every day.

As 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.

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 a FinCrime Risk Assurance Manager to help improve our financial crime prevention efforts and risk management. You'll be advising on financial crime decisions, assessing and validating risks, and supporting control testing.

Up to shape what's next in finance? Let's get in touch.

What You'll Be Doing

Assisting with the design and implementation of 1LoD testing and assurance frameworks, including risk-based compliance assessments, control testing, and assurance plan
Completing assurance reviews and testing activities, leveraging skills in data analytics
Establishing automated queries and dashboards to drive more frequent testing and informative insights
Contributing to financial crime processes by identifying opportunities for improved adherence to regulatory requirements and company

📌 FinCrime Risk Manager (España)
🏢 Revolut
📍 España