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

Financial Crime is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns.



Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We're looking for a Head of Financial Crime Risk to lead and manage the 1LoD FinCrime function for Revolut Bank UAB and its branches. You'll be identifying financial crime threats, putting effective processes in place to mitigate them, and ensuring operational compliance across Europe.

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

What You'll Be Doing

Leading the FinCrime and Fraud 1LoD teams in the Revolut Bank UAB
Collaborating with a service provider to oversee CDD/KYC, customer screening, and transaction monitoring
Monitoring sanctions, fraud, and regulatory reporting processes for Retail and Business customers
Conducting intelligence-led financial crime investigations and exposure assessments
Supporting product teams in designing practical financial crime controls
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📌 Head of Financial Crime Risk (España)
🏢 Revolut
📍 España