Financial Crime Compliance Manager (Correspondent Banking)

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 an innovative and driven Financial Crime Compliance Manager to join the second line of defence. You'll support the growth of Revolut’s financial partnerships by applying your expertise in financial services to design and lead oversight and compliance operations.

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

What you'll be doing
- Leading the design, implementation, testing, and assurance of financial crime controls
- Performing product and enterprise risk assessments related to financial partnerships
- Maintaining and updating group FinCrime policies
- Providing oversight and support to the identification, remediation, and resolution of related FinCrime risk incidents
- Providing 2LoD support to the business and 1Lo

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