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. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. 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 Financial Crime Risk Manager to collaborate with our Group Compliance and Product teams to help drive the design and implementation of AI-driven compliance solutions.
Working with Data Science and Engineering teams to review AI in compliance
Supporting the design and development of innovative yet practical compliance solutions by translating regulatory requirements into actionable measures
Performing regulatory gap analysis and compliance assessment reviews




Identifying potential gaps in existing departmental processes, systems, and controls while driving improvements
Keeping up to date with relevant regulations, industry guidance, and financial services innovations, particularly from a financial crime risk perspective
Ensuring clarity, transparency, and insight in both BAU and growth/expansion-related discussions with regulators, law enforcement, and financial partners where applicable
Collaborating, coordinating, and partnering with Product, Compliance, and Audit teams, as well as local legal entities
7+ years of financial crime experience, ideally in a consultancy or more than one financial institution within an AML/CTF role
~ A good understanding of both traditional and innovative financial services products (crypto, buy-now-pay-later, etc.) and associated financial crime risks and regulations
~ Experience in regulatory mapping, gap analysis, and compliance assessments

📌 FinCrime Risk Manager (Madrid)
🏢 Revolut
📍 Madrid