At a Glance
- Tasks: Support anti-financial crime strategies and ensure compliance with UK regulations.
- Company: Join Revolut, a fast-growing fintech revolutionising how people manage their money.
- Benefits: Flexible work options, competitive pay, and exclusive perks like a Revolut Metal subscription.
- Other info: Be part of a certified Great Place to Work™ with exciting team events.
- Why this job: Make a real impact in the fight against financial crime while shaping the future of finance.
- Qualifications: 5+ years in financial crime and knowledge of UK regulatory environments required.
The predicted salary is between 60000 - 75000 £ per year.
Office: London | Remote: UK
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 75+ million customers get more from their money every day.
As we continue our lightning-fast growth, two 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 Compliance 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 manage conduct risk.
We’re looking for a Deputy Money Laundering Reporting Officer to ensure our financial crime and anti-money laundering frameworks operate effectively. You’ll contribute to oversight and compliance by identifying risks and maintaining robust systems and controls across different areas.
What you'll be doing:
- Supporting the development and maintenance of the anti-financial crime (AFC) strategy, ensuring UK regulatory expectations are understood and compliant controls are embedded across the firm.
- Assisting the MLRO in developing, refining, and maintaining a robust financial crime and AML/CTF programme.
- Designing and delivering an impactful AML/CTF and sanctions training programme that drives positive behavioural change and clarifies staff responsibilities.
- Ensuring financial crime risks are proactively considered and mitigated during new product developments and feature launches.
- Overseeing the internal and external suspicious activity reporting (SAR) process, ensuring timely investigation, recording, and submission.
- Escalating critical financial crime risks and suspicious activities to relevant regulators and law enforcement bodies.
- Collaborating closely with the MLRO and Compliance Managers to provide strategic recommendations and mitigate regulatory risk.
What you'll need:
- 5+ years of experience in financial crime.
- Knowledge of financial services regulation and fraud detection methodologies.
- An understanding of emerging practices in financial crime and money laundering typologies.
- The ability to motivate and influence others.
- The ability to oversee and apply AML policies, procedures, and controls in complex financial operations.
- Problem-solving and decision-making skills to analyse complex information and drive resolutions.
- Deep knowledge of UK regulatory environments and key financial crime regimes.
- An understanding of payment systems and markets with a focus on technology and mobile applications.
Nice to have:
- A master’s degree or professional qualification from an internationally recognised body, such as ICA or ACAMS.
Get what you need to succeed:
- Financial benefits that show we value your work.
- Flexibility to work from home, the office, or abroad.
- A Revolut Metal subscription loaded with perks.
- Exciting events year-round so you can get to know your team.
Deputy Money Laundering Reporting Officer employer: Revolut Ltd
Revolut is an exceptional employer that prioritises employee experience and growth, having been certified as a Great Place to Work™. With a dynamic work culture that embraces flexibility—allowing you to work from home, the office, or even abroad—and a commitment to professional development, you'll find ample opportunities to thrive in your role as Deputy Money Laundering Reporting Officer. Join a team of over 13,000 passionate individuals dedicated to redefining finance and making a meaningful impact on customers' lives.
