At a Glance
- Tasks: Lead compliance efforts to prevent financial crime in the crypto space.
- Company: Join a dynamic team at a leading fintech company.
- Benefits: Remote work, competitive salary, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on innovation and career development.
- Why this job: Make a real impact in the fast-paced world of cryptocurrency compliance.
- Qualifications: 8+ years in financial crime prevention with crypto expertise.
The predicted salary is between 63000 - 77000 £ per year.
Money Laundering Reporting Officer (Crypto)
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 driven Money Laundering Reporting Officer to join the 2nd line of defence within crypto financial crime prevention.
You'll support business growth by applying your expertise in crypto and financial services to design and lead oversight and compliance.
What you'll be doing
- Maintaining and improving group Fin Crime policies
- Providing oversight and support on the identification, remediation, and resolution of Fin Crime-related risk incidents
- Assisting senior management in defining standards to manage financial crime risks, ensuring these standards are applied across the organisation
- Offering 2Lo D support to the business and 1Lo D Fin Crime teams with the launch of products, procedures, processes, and systems
- Ensuring Fin Crime risks are considered in our day-to-day operations, including the development of new products and taking-on of new customers
- Supporting the maintenance of Fin Crime training provided to all employees
- Participating in Fin Crime-related governance committees to check and challenge initiative owners, identify potential issues, and propose solutions
- Establishing, maintaining, and reviewing dashboards on an ongoing basis to identify areas that might fall outside risk appetite and which require further investigation
- Preparing reports for leadership, and escalating any key or high-risk financial crime compliance issues What you'll need:
- 8+ years of experience in Fin Crime (AML/CTF and sanctions)
- Knowledge various business and retail topics, such as KYC, CDD/EDD, transaction monitoring, risk assessments, and reporting (SARs)
- Experience with crypto products
- An understanding of both innovative financial services products (crypto, buy now-pay later, etc.) and their associated financial crime risks
- Familiarity with anti-financial crime frameworks, including AML/CTF and sanctions policies
- Expertise in global requirements for financial crime controls
- An understanding of industry-wide financial crime practices and trends
- Experience identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findings
- A track record of stakeholder management, and the ability to collaborate, negotiate, and communicate effectively
• Fluency in English Nice to have
- A professional qualification from an internationally recognised body (e. g., ICA, ACAMS)
- Excellent knowledge of key regulatory issues on anti-fraud and control assessment processes
- To be eager to develop expertise in cryptocurrency regulations
- Money Laundering Reporting Officer (Crypto) at Revolut: FAQ
Is the Money Laundering Reporting Officer (Crypto) role at Revolut remote?
Yes — Revolut is hiring this Money Laundering Reporting Officer (Crypto) as a remote role. You can apply from anywhere unless the listing specifies a region.
What skills are required for the Money Laundering Reporting Officer (Crypto) role at Revolut?
This Money Laundering Reporting Officer (Crypto) role is associated with the following skills and technologies:
- AML
- Compliance
- KYC
- Finance
Read the full job description above for the complete list of requirements.
Is the Money Laundering Reporting Officer (Crypto) role at Revolut full-time or contract?
Revolut is hiring this Money Laundering Reporting Officer (Crypto) as a full time position.
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Money Laundering Reporting Officer (Crypto) employer: CryptoproNetwork
Revolut is an exceptional employer that champions innovation and compliance in the fast-evolving world of cryptocurrency. With a strong focus on employee growth, we offer comprehensive training and development opportunities, fostering a collaborative work culture that values expertise and creativity. As a remote-first company, we provide the flexibility to work from anywhere, ensuring our team can thrive while contributing to meaningful financial crime prevention efforts.
StudySmarter Expert Advice🤫
We think this is how you could land Money Laundering Reporting Officer (Crypto)
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like CryptoproNetwork looking for candidates who are engaged and informed.
We think you need these skills to ace Money Laundering Reporting Officer (Crypto)
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at CryptoproNetwork. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at CryptoproNetwork
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with CryptoproNetwork’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
