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- Tasks: Manage financial crime policies and support risk incident resolutions.
- Company: Join Revolut, a fast-growing fintech with over 60 million customers worldwide.
- Benefits: Enjoy remote work options and a vibrant company culture certified as a Great Place to Work.
- Why this job: Be part of a mission-driven team simplifying finance while tackling real-world challenges.
- Qualifications: 4+ years in FinCrime with knowledge of AML/CTF, crypto products, and stakeholder management.
- Other info: Apply only through official channels; no fees or personal info requests during hiring.
The predicted salary is between 36000 - 60000 £ per year.
Financial Crime Compliance Manager (Crypto)
Join to apply for the Financial Crime Compliance Manager (Crypto) role at Revolut.
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 65+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 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 10,000+ 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 an innovative Financial Crime Compliance Manager to join the second line of defence and oversee our crypto activity. You\’ll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance.
Up to shape what\’s next in finance? Let\’s get in touch.
What You\’ll Be Doing
- Maintaining and updating all group FinCrime policies
- Providing oversight and support to the identification, remediation, and resolution of FinCrime-related risk incidents
- Assisting senior management in defining standards to manage financial crime risks, and ensuring that these standards are applied across the organisation
- Offering 2LoD support to the business and 1LoD FinCrime teams with the launch of products, procedures, processes, and systems
- Ensuring FinCrime risks are considered in our day-to-day operations, e.g., in the development of new products and the onboarding of new customers
- Supporting FinCrime training for employees
- Participating in FinCrime-related governance committees to check-and-challenge initiative owners, identify potential issues, and propose solutions
- Establishing, maintaining, and reviewing dashboards to identify areas that might fall outside risk appetite and which require further investigation
What You\’ll Need
- 4+ years of experience in FinCrime (AML/CTF and sanctions), covering a range of retail and business customers, such as KYC, CDD/EDD, transaction monitoring, risk assessments, and SARs
- Experience working with crypto products
- An understanding of innovative financial services products (crypto, buy now-pay later, etc.) and associated financial crime risks
- Knowledge of anti-financial crime frameworks, such as AML/CTF and sanctions policies, and regulatory recommendations and risk management in a complex financial organisation
- Familiarity with global requirements for financial crime controls
- An understanding of industry-wide financial crime practices and trends
- Expertise in identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findings
- A track record of stakeholder management, and the ability to collaborate, negotiate, and communicate effectively with stakeholders
- Fluency in English
Nice to have
- A professional qualification from an internationally recognised body (e.g., ICA, ACAMS)
- Knowledge of key regulatory issues on anti-fraud and control assessment processes
- To be eager to develop expertise in cryptocurrency regulations
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.
Important notice for candidates
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.
- Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
- Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
We won\’t ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut\’s Candidate Privacy Notice.
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Financial Crime Compliance Manager employer: Revolut
Contact Detail:
Revolut Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Compliance Manager
✨Tip Number 1
Familiarise yourself with the latest trends in financial crime compliance, especially in relation to crypto products. Being well-versed in current regulations and practices will help you stand out during discussions with interviewers.
✨Tip Number 2
Network with professionals in the financial crime compliance field. Attend industry events or webinars to connect with others who work in similar roles. This can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare to discuss specific examples of how you've managed financial crime risks in previous roles. Highlight your experience with KYC, CDD/EDD, and transaction monitoring to demonstrate your expertise.
✨Tip Number 4
Showcase your stakeholder management skills by preparing to discuss how you've effectively collaborated with different teams. Emphasising your ability to communicate complex compliance issues clearly will be crucial.
We think you need these skills to ace Financial Crime Compliance Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime compliance, particularly in areas like AML/CTF and sanctions. Use specific examples that demonstrate your expertise in KYC, transaction monitoring, and risk assessments.
Craft a Compelling Cover Letter: In your cover letter, express your passion for financial crime compliance and how your background aligns with Revolut's mission. Mention any experience with crypto products and your understanding of innovative financial services to show you’re a great fit.
Highlight Stakeholder Management Skills: Given the importance of collaboration in this role, emphasise your stakeholder management skills. Provide examples of how you've effectively communicated and negotiated with various stakeholders in previous positions.
Showcase Continuous Learning: Mention any professional qualifications or ongoing education related to financial crime compliance, such as certifications from ICA or ACAMS. This demonstrates your commitment to staying updated on industry trends and regulations.
How to prepare for a job interview at Revolut
✨Know Your FinCrime Policies
Make sure you have a solid understanding of financial crime compliance policies, especially those related to AML/CTF and sanctions. Be prepared to discuss how these policies apply to the role and how you would maintain and refresh them.
✨Showcase Your Experience
Highlight your 4+ years of experience in financial crime, particularly in areas like KYC, CDD/EDD, and transaction monitoring. Use specific examples from your past roles to demonstrate your expertise and how it aligns with the job requirements.
✨Understand the Product Landscape
Familiarise yourself with innovative financial services products, especially crypto-related ones. Be ready to discuss the associated financial crime risks and how you would address them in your role.
✨Prepare for Stakeholder Management Questions
Expect questions about your experience in stakeholder management. Prepare examples that showcase your ability to collaborate, negotiate, and communicate effectively with various stakeholders, as this is crucial for the role.
