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- Tasks: Lead financial crime compliance for crypto, ensuring our products meet legal standards.
- Company: Join Revolut, a fast-growing fintech revolutionising how people manage their money.
- Benefits: Enjoy competitive salary, remote work options, and a vibrant company culture.
- Why this job: Shape the future of finance while preventing financial crime in a dynamic environment.
- Qualifications: 4+ years in financial crime compliance, especially with crypto products.
- Other info: Diverse and inclusive workplace with excellent career growth opportunities.
The predicted salary is between 36000 - 60000 £ per year.
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, 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 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.
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 every day. 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.
Financial Crime Compliance Manager (Crypto) employer: Revolut
Contact Detail:
Revolut Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Compliance Manager (Crypto)
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime compliance space, especially those working with crypto. Use LinkedIn to connect and engage with them; you never know who might have a lead on your dream job!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/CTF regulations and crypto products. Be ready to discuss how your experience aligns with the role at Revolut, and don’t forget to showcase your problem-solving skills!
✨Tip Number 3
Showcase your passion for the industry! When you get the chance to chat with potential employers, share your thoughts on the latest trends in financial crime compliance and how they impact crypto. This will set you apart from other candidates.
✨Tip Number 4
Don’t just apply anywhere; apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re genuinely interested in being part of the Revolut team. Let’s make it happen!
We think you need these skills to ace Financial Crime Compliance Manager (Crypto)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Compliance Manager role. Highlight your experience in AML/CTF, KYC, and any relevant crypto knowledge. 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 compliance and how you can contribute to our mission at Revolut. Keep it concise but impactful!
Showcase Your Experience: When detailing your experience, focus on specific achievements in financial compliance. Use metrics where possible to demonstrate your impact. We love numbers that tell a story!
Apply Through Our Website: Remember to apply through our official website! This ensures your application gets to us directly and helps you avoid any job scams. We can't wait to see your application!
How to prepare for a job interview at Revolut
✨Know Your FinCrime Stuff
Make sure you brush up on your knowledge of financial crime compliance, especially in relation to crypto. Be ready to discuss AML/CTF regulations and how they apply to innovative financial products. This will show that you’re not just familiar with the basics but also understand the complexities involved.
✨Showcase Your Stakeholder Skills
Prepare examples of how you've effectively managed stakeholders in previous roles. Highlight your ability to communicate and negotiate with different teams, as this is crucial for a Financial Crime Compliance Manager. Use specific scenarios where you’ve successfully collaborated to resolve issues or implement new processes.
✨Demonstrate Your Problem-Solving Abilities
Think of instances where you identified financial crime risks and proposed solutions. Be ready to discuss your analytical approach and how you’ve used data-driven thinking to improve compliance measures. This will demonstrate your proactive mindset and ability to stay ahead in a fast-paced environment.
✨Get Familiar with Revolut's Culture
Research Revolut’s mission and values, especially their focus on innovation and customer experience. Be prepared to explain how your personal values align with theirs and how you can contribute to their culture. This will show that you’re not just looking for a job, but are genuinely interested in being part of their team.
