At a Glance
- Tasks: Lead global AML initiatives and assess risks for product launches.
- Company: Join Revolut, a leader in financial technology focused on safety and innovation.
- Benefits: Flexible work options, competitive pay, and a subscription loaded with perks.
- Other info: Collaborative environment with exciting team events and growth opportunities.
- Why this job: Make a real impact in preventing financial crime while working with cutting-edge technology.
- Qualifications: 7+ years in AML advisory with strong communication and regulatory writing skills.
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. You'll lead global AML advisory, driving new initiative risk assessments for product launches and market expansions.
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) in London employer: Revolut Ltd
Revolut is an exceptional employer, offering a dynamic work environment where innovation meets purpose. As a FinCrime Risk Manager, you'll be at the forefront of safeguarding our customers and their assets, with access to cutting-edge technology and a collaborative culture that fosters professional growth. Enjoy flexible working arrangements, competitive financial benefits, and a vibrant team atmosphere that celebrates achievements and encourages continuous improvement.
StudySmarter Expert Advice🤫
We think this is how you could land FinCrime Risk Manager (AML/CTF) in London
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime and AML space on LinkedIn. Join relevant groups and engage in discussions to get your name out there and learn about potential job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML typologies and KYC/KYB processes. We recommend practising common interview questions and scenarios related to financial crime to showcase your expertise.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Check out our website for openings at Revolut and tailor your approach to highlight how you can contribute to their mission.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in leaving a positive impression. It shows your enthusiasm for the role and keeps you on their radar as they make decisions.
We think you need these skills to ace FinCrime Risk Manager (AML/CTF) in London
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.
Craft a Compelling Cover Letter:Your cover letter should tell us why you're the perfect fit for this role. Share your passion for preventing financial crime and how your skills align with our mission at Revolut. Don’t forget to mention any relevant experience with high-risk regions!
Showcase Your Communication Skills:Since clear communication is key, make sure your application reflects your ability to convey complex information simply. Use straightforward language and structure your application well to demonstrate your regulatory writing skills.
Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s the easiest way for us to keep track of your application and ensure it reaches the right people in our team!
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 improved AML controls. Highlight how you tackled challenges in previous roles, especially in high-risk regions or during product launches.
✨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 approach to governance or audits, so make sure you can convey your thoughts effectively.
✨Collaborate Like a Pro
This position involves working with various teams, so think of examples where you've successfully collaborated with Product, Compliance, or Engineering teams. Emphasise your ability to partner across departments to drive AML initiatives.
