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- Tasks: Assess financial crime risks and develop innovative controls to keep customers safe.
- Company: Join Revolut, a fast-growing fintech revolutionising how people manage their money.
- Benefits: Competitive salary, remote work options, and a focus on diversity and inclusion.
- Why this job: Make a real impact in preventing financial crime while working with cutting-edge technology.
- Qualifications: 4+ years in financial crime, strong analytical skills, and excellent communication.
- Other info: Be part of a multicultural team dedicated to innovation and exceptional customer service.
The predicted salary is between 36000 - 60000 £ per year.
About Revolut
People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 28+ million customers get more from their money. And we\’re not done yet.
As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 6000+ people working around the world, from our great offices or remotely, on our mission. And we\’re looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Financial Crime Product teams are at the forefront of Revolut\’s efforts to keep customers and their money safe. Working within Revolut\’s first line of defense, each team builds products and processes to ensure effective risk management and compliance with our regulatory obligations while maintaining a close focus on customer experience and outcomes
We aim to prevent financial crime more effectively than traditional banks and use small and nimble teams powered by smart data to do this. We\’re looking for a Global Subject Matter Expert with solid FinCrime experience Someone who\’ll support our first-line FinCrime teams in building safe, effective controls, advise on financial crime decision-making, assess and validate FinCrime risks, and assist our business control function with control testing
Up for the challenge? Let\’s get in touch
What you\’ll be doing
- Working with product teams to perform financial crime risk assessments related to AML/CTF
- Supporting the design and development of innovative yet practical financial crime control by translating regulatory requirements into actionable controls
- Assessing and monitoring the impact of new initiatives to Revolut\’s overall financial crime risk and control framework
- Proactively identifying potential gaps in existing financial crime processes, systems and controls and drive enhancements to these
- Keeping up to date with relevant regulations, industry guidance and financial services innovations, particularly from a financial crime risk perspective
- Ensuring clarity, transparency and insight in both BAU and growth/expansion related discussions with regulators, law enforcement and banking partners
- Collaborating, coordinating and partnering with Revolut\’s product, compliance and audit teams, as well as local legal entities
What you\’ll need
- 4+ years\’ financial crime experience, ideally gained via working in either consultancy or more than one other financial institution in either AML/CTF
- Very strong knowledge of global requirements for financial crime controls
- Experience in performing detailed financial crime risk assessments, and assessing, designing and testing mitigating controls
- Good understanding of both traditional and innovative financial services products (such as crypto, buy now-pay later, etc.) and associated financial crime risks
- Proficiency in performing detailed and efficient research of regulatory requirements, industry guidance and case studies in relation to new markets or products
- Understanding of industry-wide financial crime practices and trends
- Strong analytical, critical thinking and decision-making skills
- Highly organised and structured working style
- Excellent report writing and presentation skills
- Excellent stakeholder management skills
- High degree of fluency and written communication skills in English
Building a global financial super app isn\’t enough. Our Revoluters are a priority, and that\’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We\’re not just doing this because it\’s the right thing to do. We\’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That\’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.
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AML Compliance Manager employer: Revolut
Contact Detail:
Revolut Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Compliance Manager
✨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 knowing your stuff! Brush up on AML/CTF regulations and be ready to discuss how your experience aligns with Revolut's mission. Show them you're not just another candidate!
✨Tip Number 3
Be yourself during the interview. Revolut values authenticity, so let your personality shine through. Share your passion for financial crime prevention and how you can contribute to their innovative culture.
✨Tip Number 4
Don’t forget to follow up! A quick thank-you email after your interview can leave a lasting impression. It shows you're genuinely interested and keeps you on their radar as they make their decision.
We think you need these skills to ace AML Compliance Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Compliance Manager role. Highlight your relevant experience in financial crime, compliance, and risk management. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how you can contribute to our mission at Revolut. Keep it concise but impactful!
Showcase Your Analytical Skills: Since this role requires strong analytical and decision-making skills, make sure to include examples of how you've used these skills in past roles. We love seeing real-life applications of your expertise!
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. Plus, it’s super easy – just follow the prompts!
How to prepare for a job interview at Revolut
✨Know Your AML/CTF Stuff
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. Be ready to discuss how these apply to Revolut's innovative financial products and how you can help enhance their compliance framework.
✨Showcase Your Analytical Skills
Prepare to demonstrate your analytical and critical thinking skills. Think of examples from your past experience where you've successfully assessed financial crime risks or designed effective controls. Use the STAR method (Situation, Task, Action, Result) to structure your responses.
✨Stay Updated on Industry Trends
Keep yourself informed about the latest trends in financial crime and regulatory changes. Being able to discuss recent developments or case studies will show that you're proactive and genuinely interested in the field, which is crucial for a role at Revolut.
✨Engage with Stakeholders
Be prepared to talk about your experience in stakeholder management. Think of instances where you've collaborated with different teams or communicated complex information clearly. This will highlight your ability to work effectively within Revolut's diverse environment.
