At a Glance
- Tasks: Support anti-financial crime strategy and ensure compliance with UK regulations.
- Company: Join Revolut, a fast-growing fintech revolutionising how people manage their money.
- Benefits: Competitive salary, flexible working, and a vibrant company culture.
- Other info: Be part of a certified Great Place to Work™ with excellent career growth opportunities.
- Why this job: Make a real impact in the fight against financial crime in a dynamic environment.
- Qualifications: 7+ years in financial crime and a bachelor's degree required.
The predicted salary is between 72000 - 88000 £ 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 80+ 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 Work™. 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 Compliance 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 manage conduct risk. We’re looking for a Deputy Money Laundering Reporting Officer to ensure our financial crime and anti-money laundering frameworks operate effectively. You’ll contribute to oversight and compliance by identifying risks and maintaining robust systems and controls across different areas.
What you'll be doing
- Supporting the development and maintenance of the anti-financial crime (AFC) strategy, ensuring UK regulatory expectations are understood and compliant controls are embedded across the firm
- Assisting the MLRO in developing, refining, and maintaining a robust financial crime and AML/CTF programme
- Designing and delivering an impactful AML/CTF and sanctions training programme that drives positive behavioural change and clarifies staff responsibilities
- Ensuring financial crime risks are proactively considered and mitigated during new product developments and feature launches
- Overseeing the internal and external suspicious activity reporting (SAR) process, ensuring timely investigation, recording, and submission
- Escalating critical financial crime risks and suspicious activities to relevant regulators and law enforcement bodies
- Collaborating closely with the MLRO and Compliance Managers to provide strategic recommendations and mitigate regulatory risk
What you'll need
- A bachelor’s degree
- 7+ years of experience in financial crime
- Experience supporting AML/financial crime compliance within securities trading, brokerage, investment, or wealth management businesses
- Knowledge of financial services regulation and fraud detection methodologies
- An understanding of emerging practices in financial crime and money laundering typologies
- Excellent communication skills
- The ability to motivate and influence others
- The ability to oversee and apply AML policies, procedures, and controls in complex financial operations
- Problem-solving and decision-making skills to analyse complex information and drive resolutions
- In-depth knowledge of the regulatory environment and key financial crime regimes in the UK
- An understanding of payment systems and markets with a focus on technology and mobile applications
Nice to have
- A master’s degree or professional qualification from an internationally recognised body, such as ICA or ACAMS
Deputy Money Laundering Reporting Officer (Wealth & Trading) employer: Revolut
Revolut is an exceptional employer that fosters a dynamic and innovative work culture, perfect for those looking to make a significant impact in the financial sector. With a strong emphasis on employee growth and development, we offer unique opportunities to shape regulatory practices while collaborating with industry leaders in a fast-paced environment. Join us in our London office to be part of a forward-thinking team that values compliance and drives the future of finance.
