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 Compliance 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 manage conduct risk.

We’re looking for a Financial Crime Compliance Manager who’ll help us improve our quality control and risk management processes to keep customers and the business safe.

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

What You'll Be Doing

Reviewing the quality and documentation of decisions made and deliverables created by FinCrime SMEs and Compliance Managers across the 1LoD and 2LoD
Providing actionable feedback to relevant teams regarding control enhancements and procedural clarity
Identifying trends and patterns in case handling to pinpoint areas for improvement in agent performance
Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to quality standards, procedures, and company standards

What You'll Need

Experience working in a fintech,

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