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For Companies At a Glance
- Tasks: Lead financial crime risk assessments and collaborate with teams to ensure safe banking practices.
- Company: Join Revolut, a fast-growing fintech revolutionising how people manage their money.
- Benefits: Competitive salary, flexible working options, and a vibrant company culture.
- Other info: Be part of a certified Great Place to Workâ„¢ with excellent career growth opportunities.
- Why this job: Shape the future of finance while preventing financial crime in a dynamic environment.
- Qualifications: 8+ years in correspondent banking with strong AML/CFT knowledge and analytical skills.
The predicted salary is between 80000 - 100000 £ per year.
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 70+ 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 Workâ„¢. 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 Financial Crime 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 prevent financial crime.
We're looking for a Financial Crime Risk Manager with expertise in cross-border transfers to collaborate with our first-line FinCrime teams in building safe, effective controls. You’ll work closely with stakeholders across the first and second lines in multiple jurisdictions, ensuring rigorous due diligence, risk-based decision-making, and continuous oversight of our banking partners.
What you'll be doing
- Leading the financial crime risk assessment and advisory process for onboarding
- Maintaining relationships with respondent banks, including setting functional requirements for financial crime systems and controls
- Reviewing and challenging the AML/CFT frameworks of prospective and existing banking partners against Revolut’s standards and risk appetite
- Assessing and documenting customer due diligence, ownership structures, control frameworks, and expected fund flows
- Establishing and embedding processes for ongoing monitoring of respondent bank relationships, including periodic reviews, trigger event assessments, and transactional risk profiling
- Drafting and presenting written risk assessments and recommendations to relevant committees for onboarding and continued engagement decisions
- Monitoring and interpreting relevant regulatory and typology developments (e.g., FATF, Wolfsberg, Travel Rule) to inform controls and processes
- Maintaining and ensuring detailed, audit-ready documentation in internal systems, and providing support during audits or regulatory inquiries
What you'll need
- 8+ years of experience in a correspondent banking related role conducting and documenting enhanced due diligence reviews on financial institutions
- A deep understanding of global AML/CFT and sanctions standards (e.g., FATF, EU AMLDs, OFAC, Wolfsberg principles)
- Experience evaluating FinCrime policies, procedures, and processes, including transaction monitoring, screening, fraud prevention/detection, and customer onboarding
- Solid analytical and problem-solving skills with sound judgement in risk-based decision making
- Excellent written communication and presentation skills, including experience writing formal risk assessments and recommendations
Nice to have
- Professional qualifications (e.g., CAMS, ICA Diploma in AML, CFCS)
- In-depth knowledge of risk exposures arising from nested correspondent banking arrangements
- Great data analytics skills using SQL, Python, etc. to detect patterns in transaction data and enhance risk profiling
- Experience with system optimisation, defining functional requirements for KYC/AML tools, TM systems, and sanction screening solutions
- Experience working with multi-jurisdictional teams, regulators, and legal environments
Locations
Senior FinCrime Risk Manager (Correspondent Banking) in Cheshire, Warrington employer: Revolut
Contact Detail:
Revolut Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior FinCrime Risk Manager (Correspondent Banking) in Cheshire, Warrington
✨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 diving deep into Revolut's mission and values. Show us how your experience aligns with our goals in financial crime risk management. We love candidates who are genuinely passionate about what we do!
✨Tip Number 3
Practice your storytelling skills! Be ready to share specific examples of how you've tackled challenges in financial crime risk before. We want to hear about your problem-solving prowess and how you’ve made an impact.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows us you’re serious about joining our team!
We think you need these skills to ace Senior FinCrime Risk Manager (Correspondent Banking) in Cheshire, Warrington
Some tips for your application 🫡
Show Off Your Experience: Make sure to highlight your 8+ years of experience in correspondent banking and any relevant roles. We want to see how your background aligns with the responsibilities listed in the job description, so don’t hold back!
Be Clear and Concise: When drafting your application, keep it straightforward. Use clear language and avoid jargon where possible. We appreciate well-structured responses that get straight to the point, especially when it comes to your risk assessments and recommendations.
Tailor Your Application: Take a moment to customise your application for this role. Mention specific skills or experiences that relate directly to financial crime risk management and cross-border transfers. This shows us you’re genuinely interested and have done your homework!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!
How to prepare for a job interview at Revolut
✨Know Your FinCrime Stuff
Make sure you brush up on your knowledge of global AML/CFT standards and the latest regulatory developments. Being able to discuss how these impact correspondent banking will show that you're not just familiar with the basics, but that you’re ready to tackle the complexities of the role.
✨Showcase Your Analytical Skills
Prepare to demonstrate your analytical and problem-solving skills during the interview. Think of specific examples where you've used data analytics tools like SQL or Python to detect patterns in transaction data. This will highlight your ability to enhance risk profiling and make informed decisions.
✨Communicate Clearly
Since excellent written communication is key for this role, practice articulating your thoughts clearly and concisely. Be ready to present a mock risk assessment or recommendation, as this will showcase your ability to draft and communicate complex information effectively.
✨Build Rapport with Stakeholders
Demonstrate your experience in maintaining relationships with respondent banks and other stakeholders. Share examples of how you've collaborated with multi-jurisdictional teams and navigated different regulatory environments, as this will show your capability to work effectively in a diverse setting.