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 Lead to join the second line of defence. You'll manage oversight and compliance by quickly identifying financial crime risks and maintaining systems and controls.

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

What You'll Be Doing

Maintaining and updating group FinCrime policies, including defining the group minimum standard for FinCrime processes across the organisation
Overseeing quarterly performance of entity MLROs and compliance managers
Providing oversight and support to the identification, remediation, and resolution of FinCrime-related risk incidents
Assisting senior management in defining standards to manage financial crime risks, ensuring that these standards are applied across the organisation
Offering 2LoD

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