More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission.

About the roleOur 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 intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence.This position is critical to supporting the growth of Revolut’s business and will be the focal point for all activity within Revolut relating to Crypto. We're looking for someone with extensive experience in the financial industry and proven experience in a compliance function that's excited to design, lead, and shape the future of oversight and compliance.What you'll be doingMaintaining and refreshing all group FinCrime policiesProviding oversight and support to the identification, remediation and resolution of FinCrime-related risk incidentsAssisting senior management in defining standards to manage financial crime risks and ensure that these standards are applied across the organisationOffering 2LOD support to the business and 1LoD FinCrime teams with the launch of products, procedures, processes, and systemsEnsuring FinCrime risks are considered in our day-to-day operation, e.g, in the development of new products and the taking-on of new customersSupporting the maintenance of FinCrime training that is provided to all employees Participating in FinCrime-related governance committees to check-and-challenge initiative owners,



identify potential issues and propose solutionsEstablishing, maintaining and reviewing dashboards on an ongoing basis, to identify areas that might fall outside of risk appetite and which require further investigation Preparing reports to Senior Management, Group committees and the Board, and escalating any key or high risk financial crime compliance issuesWhat you'll need4+ years of experience in FinCrime (AML/CTF and sanctions), covering areas across retail and business, such as KYC, CDD/EDD, transaction monitoring, risk assessments, reporting (SARs), etc.Experience working with crypto productsA good understanding of both innovative financial services products (crypto, buy now-pay later, etc.) and associated financial crime risksKnowledge of anti-financial crime frameworks, including AML/CTF and sanctions policiesAn understanding of regulatory recommendations, risk management practices, procedures, and control arrangements in complex financial organisationsExcellent knowledge of global requirements for financial crime controlsKnowledge of industry-wide financial crime practices and trendsExpertise in identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findingsA proven track record of stakeholder management, and the ability to collaborate, negotiate, and communicate effectivelyFluency in EnglishNice to haveProfessional qualification from an internationally recognised body (e.g., ICA, ACAMS)Excellent knowledge of key regulatory issues pertaining to anti-fraud and control assessment processesA willingness to develop expertise in cryptocurrency regulationsBuilding a general financial super app isn’t enough.

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📌 Compliance & Financial Crime Manager (Madrid)
🏢 Revolut
📍 Madrid