About Revolut
More visibility, more control, and more freedom.
Since **, Revolut has been on a mission to deliver just that.
About RevolutPeople deserve more from their money.
More visibility, more control, and more freedom.
Since **, 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.
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 RoleCompliance 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?
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
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 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 skillsKnowledge of financial crime, sanction, and PEP regulations
Experience in risk assessments or review of FCA regulations and EU AML directives
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 general financial super app isn't enough.
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.

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