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. 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 Risk Manager to collaborate with our first-line FinCrime teams in building safe, effective AML controls in our Wealth & Trading team. You'll be advising on financial crime decisions, assessing and validating FinCrime risks, and supporting control testing.
Up to shape what's next in finance? Designing and implementing robust AML controls for Wealth & Trading, aligned with regulatory requirements and scalable across integral markets
Providing AML advisory on new products, jurisdictions, and features, ensuring risks are understood and mitigated early




Supporting audit and regulatory engagements through clear articulation of Revolut's control frameworks
Performing control testing and QA to validate the design and operating effectiveness of key AML controls
Partnering with Product, Operations, and Compliance teams to ensure AML controls are effective, measurable, and customer-centric
Enhancing customer outcomes by identifying control issues that may cause detriment (e.g., Maintaining AML MI dashboards and documentation to support internal governance and external transparency
5+ years of experience as an anti-money laundering SME in a risk advisory or control team within the first line of defence
A track record of AML advisory across both retail and business banking or fintech products
In-depth knowledge of AML typologies, regulatory requirements, and control frameworks
Experience conducting risk assessments, identifying control gaps, and driving remediation
A proactive and pragmatic mindset with solid communication skills and the ability to engage stakeholders across disciplines
Familiarity with wealth and trading processes and products

📌 Fincrime Risk Manager (La Coruña)
🏢 Revolut
📍 La Coruña