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

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 a Financial Crime Risk Manager to oversee end-to-end financial crime risk management of correspondent banking relationships (respondent banks). You’ll support the development of control frameworks alongside the Product team, as well as lead onboarding risk assessments and ongoing monitoring.

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

What You'll Be Doing

• Supporting financial crime risk assessment and advisory process for onboarding, and maintaining relationships and functional requirements with respondent banks
• Conducting detailed reviews of the AML/CTF frameworks of prospective and existing correspondent banking partners against our standards and risk appetite
• Performing, analysing, and documenting customer due diligence, ownership structures, control frameworks

📌 FinCrime Risk Manager (España)
🏢 Revolut
📍 España