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 80+ 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

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns.



Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We're looking for a results-driven Financial Crime Compliance Manager to manage and oversee the prevention of fraud risk. You’ll be reducing fraud losses while maintaining a positive customer experience.

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

What You'll Be Doing

• Operating within the second line of defence, and collaborating with the first line of defence to identify, assess, document, and review risks
• Providing oversight of internal and external fraud risks, controls, and incidents to ensure inherent risks are mitigated where possible and residual risks are documented appropriately
• Advising the business to design and implement controls
• Developing and implementing fraud risk policies, risk procedures, key risk indicators, and risk appetite state

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