Revolut is looking for a Financial Crime Compliance Manager to join the second line of defence in the UK. You will design and oversee controls, perform risk assessments for financial partnerships, and keep group FinCrime policies up to date.
You’ll support both 2LoD and 1LoD during product launches and help embed strong controls across the business. The role requires 5+ years in financial crime, AML/CTF and sanctions experience, and English fluency.
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FinCrime Compliance Lead – Correspondent Banking employer: Revolut
Revolut is an exceptional employer that fosters a dynamic and innovative work culture, perfect for those passionate about the crypto space. With a focus on employee growth and development, team members are encouraged to take ownership of their projects and collaborate across functions, ensuring impactful contributions to the company's mission. Located in a vibrant environment, Revolut offers unique opportunities to shape the future of finance while working alongside talented professionals in a fast-paced setting.
