Global AML Risk & Advisory Lead
Global AML Risk & Advisory Lead

Global AML Risk & Advisory Lead

Full-Time 80000 - 120000 £ / year (est.) No home office possible
Revolut Ltd

At a Glance

  • Tasks: Lead global AML advisory initiatives and drive AML controls for product launches.
  • Company: Join Revolut, a leading fintech company revolutionising the financial landscape.
  • Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
  • Other info: Collaborative environment with diverse teams and exciting challenges.
  • Why this job: Make a real impact in the fight against financial crime on a global scale.
  • Qualifications: 7+ years in AML advisory with strong knowledge of AML typologies.

The predicted salary is between 80000 - 120000 £ per year.

Revolut Ltd is seeking a Senior AML Risk & Advisory Manager to join their Financial Crime team in Greater London. In this role, you'll lead global AML advisory initiatives for product launches and market expansions.

Key responsibilities include:

  • Advising on high-priority projects
  • Driving AML controls
  • Assessing risk indicators
  • Collaborating with multiple teams

Ideal candidates have over 7 years of experience in AML advisory within banking or fintech, possess solid knowledge of AML typologies, and demonstrate effective communication skills.

Global AML Risk & Advisory Lead employer: Revolut Ltd

Revolut Ltd is an exceptional employer that fosters a dynamic and innovative work culture in the heart of Greater London. With a strong emphasis on employee growth, we offer numerous opportunities for professional development and career advancement, alongside competitive benefits that support work-life balance. Join us to be part of a forward-thinking team where your expertise in AML advisory will make a meaningful impact on our global initiatives.
Revolut Ltd

Contact Detail:

Revolut Ltd Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Global AML Risk & Advisory Lead

✨Tip Number 1

Network like a pro! Reach out to folks in the financial crime space, especially those at Revolut or similar companies. A friendly chat can open doors and give you insights that might just set you apart from the crowd.

✨Tip Number 2

Prepare for interviews by brushing up on your AML knowledge. Be ready to discuss real-world scenarios and how you've tackled challenges in the past. We want to see your expertise shine through!

✨Tip Number 3

Showcase your communication skills! Whether it’s in interviews or networking events, articulate your thoughts clearly and confidently. Remember, being able to convey complex AML concepts simply is key in this role.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take that extra step to connect with us directly.

We think you need these skills to ace Global AML Risk & Advisory Lead

AML Advisory
Risk Assessment
Project Management
Communication Skills
Collaboration
Knowledge of AML Typologies
Financial Crime Compliance
Analytical Skills
Problem-Solving Skills
Experience in Banking or Fintech
Driving AML Controls
Market Expansion Strategy

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the role of Global AML Risk & Advisory Lead. Highlight your experience in AML advisory, especially within banking or fintech, and showcase any relevant projects you've led.

Showcase Your Skills: In your cover letter, emphasise your solid knowledge of AML typologies and your effective communication skills. We want to see how you can drive AML controls and collaborate with teams, so give us examples!

Be Clear and Concise: When writing your application, keep it clear and concise. Use bullet points where possible to make it easy for us to read through your achievements and experiences related to AML risk management.

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 and regulations. Be ready to discuss specific cases or scenarios where you've successfully implemented AML controls or advised on high-priority projects. This will show that you’re not just familiar with the theory but have practical experience too.

✨Showcase Your Leadership Skills

As a Global AML Risk & Advisory Lead, you'll need to demonstrate strong leadership capabilities. Prepare examples of how you've led teams or initiatives in the past, especially in high-pressure situations. Highlight your ability to collaborate with multiple teams and drive projects forward.

✨Communicate Clearly and Confidently

Effective communication is key in this role. Practice articulating your thoughts clearly and concisely. You might be asked to explain complex AML concepts, so being able to simplify these for different audiences will be crucial. Consider doing mock interviews to refine your delivery.

✨Research Revolut and Its Culture

Familiarise yourself with Revolut's mission, values, and recent developments in their financial crime strategy. Understanding their approach to AML and how it fits into their overall business model will help you tailor your responses and show genuine interest in the company.

Global AML Risk & Advisory Lead
Revolut Ltd

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