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.

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. We’re looking for a Financial Crime Compliance Assurance Manager who’ll join us to improve all aspects of financial crime and risk management.

About The Role Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment.

Those data-driven experts know that better people and machines are the most effective way of managing conduct risk.



We’re looking for a Financial Crime Compliance Assurance Manager who’ll join us to improve all aspects of financial crime and risk management. Up to shape the future of finance?

Let's get in touch.

What You'll Be Doing

Assisting with the design and implementation of a compliance testing and assurance programme

Completing assurance reviews and testing activities, leveraging skills in advanced data analytics

Contributing to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards

Executing project plans to address remediation efforts and testing review findings, including process updates, documentation, and/or training

Driving execution of multiple concurrent reviews, local or multi-jurisdictional, including subsequent management reporting on outcomes and findings

Challenging colleagues to build efficient, world-class risk management controls and processes

Using data analytics to identify actionable insights, which result in material enhancements to the control environment

What You'll Need

3+ years of experience in a fintech company, traditional financial institution, or regulatory body

Relevant experience in fincrime compliance, assurance, or internal/external audit, focusing on risk and compliance domains

Familiarity with assurance/audit reviews

Expertise in controls, risk, and policy and procedure testing





Excellent stakeholder engagement skills to hold the 1st Line of Defence accountable for regulatory compliance matters

Experience interrogating large data sets to identify actionable insights A results-driven, pragmatic, and detailed-oriented approach A love for problem-solving and working collaboratively The ability to explain complex things easily A willingness to learn and an interest in compliance

Experience creating or utilising test scripts/procedures

Relevant compliance qualifications, such as ACAMS, ACOI, or ICA

Experience working on regulatory compliance or financial crime risks

Fluency in English with impeccable communication skills

Nice to have

Knowledge of financial crime, sanction, and PEP regulations

Experience in Market Abuse Regulation

Experience in risk assessments or review of FCA regulations and EU AML directives

Experience with regulatory reporting, SAR filing, and external enquiries

Experience detecting and investigating internal fraud

Experience designing, implementing, and/or testing customer risk scoring and segmentation

Data analytics skills, including SQL and/or Python

Experience in stock trading compliance

Building a integral financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I; Framework, designed to help us thrive and grow everyday. We’re not just doing this because it’s the right thing to do.

We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

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