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. 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 a Financial Crime Compliance Manager to ensure that our financial crime and anti-money laundering control frameworks are operating effectively. You'll design and lead the future of oversight and compliance by quickly identifying money laundering risks and maintaining systems and controls.
Up to shape what's next in finance? What you'll be doingMaintaining, updating, and enhancing group FinCrime policies, standards, and related governance documentsProviding second-line oversight and challenge over the identification,



management, remediation, and closure of financial crime-related risks, issues, incidents, and control gapsSupporting senior management in defining and embedding standards for the effective management of financial crime risks across the organisationAdvising and challenging business and first-line FinCrime teams on new products, processes, procedures, systems, and control changesEnsuring financial crime risks are appropriately considered in day-to-day operations, including product development, customer onboarding, ongoing monitoring, and customer risk managementSupporting the design and delivery of financial crime training and awareness initiatives across the organisationParticipating in financial crime governance forums and committees, providing effective check and challenge, identifying risks, and proposing practical solutionsWhat you'll need4+ years of experience in financial crime compliance, idea

📌 Financial Crime and Compliance Manager (Paradela)
🏢 Revolut
📍 Paradela