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- Tasks: Lead global AML advisory and drive risk assessments for product launches.
- Company: Join Revolut, a leader in financial technology focused on safety and innovation.
- Benefits: Enjoy flexible work options, competitive pay, and a subscription loaded with perks.
- Other info: Be part of exciting events and enjoy excellent career growth opportunities.
- Why this job: Make a real impact in preventing financial crime while collaborating with diverse teams.
- Qualifications: 7+ years in AML advisory with strong knowledge of financial crime controls.
The predicted salary is between 80000 - 100000 £ per year.
Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting‑edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut. We’re looking for a Senior AML Risk & Advisory Manager to join our Financial Crime team.
What you’ll be doing:
- Acting as the global AML advisor for high‑priority launches and expansions
- Driving AML control‑by‑design across onboarding, payments, and operational flows
- Assessing risk indicators, customer behaviour, data gaps, and system coverage
- Implementing AML input into governance, regulatory engagements, and audits
- Conducting scenario testing and targeted control reviews to validate effectiveness
- Championing risk proportionality, minimising friction while protecting the business
- Tracking remediation and continuously improving detection and operational outcomes
- Collaborating and partnering with Product, Compliance, Engineering, and Audit teams, as well as local legal entities
What you’ll need:
- 7+ years of experience in AML advisory within banking or a high‑growth fintech
- Solid knowledge of AML typologies, KYC/KYB, TM techniques, and SAR triggers
- Expertise in performing detailed financial crime product risk assessments
- Familiarity with data, engineering, and rule logic
- Clear communication and regulatory writing skills
- A track record of delivering measurable improvements to AML controls and outcomes
Nice to have:
- Exposure to crypto, investment, or credit product AML
- Experience supporting launches in high‑risk regions
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
FinCrime Risk Manager (AML/CTF) employer: Revolut Ltd
Contact Detail:
Revolut Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land FinCrime Risk Manager (AML/CTF)
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already at Revolut. A friendly chat can open doors and give you insider info on what they're really looking for.
✨Tip Number 2
Prepare for the interview by brushing up on your AML knowledge. Be ready to discuss real-world scenarios and how you've tackled financial crime issues in the past. Show us your expertise!
✨Tip Number 3
Don’t just focus on your experience; highlight your passion for financial crime prevention. Share stories that demonstrate your commitment to keeping customers safe and how you’ve made a difference in previous roles.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you're serious about joining the team and ready to take on the challenge of keeping Revolut's customers safe.
We think you need these skills to ace FinCrime Risk Manager (AML/CTF)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the FinCrime Risk Manager role. Highlight your 7+ years of AML advisory experience and any specific projects that showcase your expertise in KYC/KYB and financial crime risk assessments.
Showcase Your Skills: In your cover letter, emphasise your clear communication and regulatory writing skills. We want to see how you’ve delivered measurable improvements in AML controls and outcomes in your previous roles.
Be Specific About Your Experience: When detailing your experience, be specific about your familiarity with data, engineering, and rule logic. Mention any exposure to crypto or high-risk regions, as this could set you apart from other candidates.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. We can’t wait to see what you bring to the table!
How to prepare for a job interview at Revolut Ltd
✨Know Your AML Stuff
Make sure you brush up on your knowledge of AML typologies, KYC/KYB processes, and transaction monitoring techniques. Be ready to discuss specific examples from your past experience where you've successfully implemented these practices.
✨Showcase Your Problem-Solving Skills
Prepare to share instances where you've assessed risk indicators or identified data gaps. Highlight how you’ve driven improvements in AML controls and outcomes, as this will demonstrate your ability to tackle challenges head-on.
✨Communicate Clearly
Since clear communication is key in this role, practice articulating complex regulatory concepts in simple terms. You might be asked to explain your thought process during scenario testing or control reviews, so clarity is crucial.
✨Collaborate Like a Pro
Be ready to discuss how you've worked with cross-functional teams in the past. Whether it’s Product, Compliance, or Engineering, showing that you can collaborate effectively will set you apart as a candidate who can drive initiatives forward.