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For Companies At a Glance
- Tasks: Conduct financial crime risk assessments and design innovative controls for Revolut's products.
- Company: Join Revolut, a fast-growing fintech revolutionising how people manage their money.
- Benefits: Competitive salary, diverse culture, and opportunities for professional growth.
- Why this job: Make a real impact in preventing financial crime while working with cutting-edge technology.
- Qualifications: 3+ years in financial crime, risk advisory experience, and strong analytical skills.
- Other info: Be part of a diverse team committed to innovation and excellence.
The predicted salary is between 36000 - 60000 £ 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 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 a Financial Crime Risk Manager to collaborate with our first-line FinCrime teams in building safe, effective controls. You’ll be advising on financial crime decisions, assessing and validating FinCrime risks, and supporting control testing.
What You’ll Be Doing
- Working with our FC Risk and Advisory team (1LoD), conducting financial crime risk assessments on existing and new Revolut products and services.
- Supporting the design and development of innovative yet practical financial crime controls to fulfil regulatory requirements and deploy industry-leading risk management solutions.
- Keeping up to date with relevant regulations, industry guidance, and financial services innovations, particularly from a financial crime risk perspective.
- Ensuring clarity, transparency, and insight in both BAU and growth/expansion related discussions with regulators, law enforcement, and banking partners.
- Collaborating, coordinating, and partnering with Product, Compliance, and Audit teams, as well as local legal entities.
What You’ll Need
- 3+ years of experience in sanctions or anti-money laundering as a subject matter expert.
- Experience in a risk advisory or risk control team.
- Experience at a global financial institution or leading fintech.
- Expertise in designing and implementing new financial crime controls.
- Experience performing detailed financial crime product risk assessments.
- An understanding of both traditional and innovative financial services products (crypto, buy-now-pay-later, etc.) and associated financial crime risks.
- An understanding of industry-wide financial crime practices and trends.
- Exceptional analytical, critical thinking, and decision-making skills.
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.
FinCrime Risk Manager (Advisory) in London employer: Revolut
Contact Detail:
Revolut Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land FinCrime Risk Manager (Advisory) in London
✨Tip Number 1
Network like a pro! Reach out to people in the FinCrime space on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime regulations and trends. Show us you’re not just a candidate, but a passionate expert ready to tackle challenges head-on.
✨Tip Number 3
Don’t just apply; engage! When you submit your application through our website, follow up with a message expressing your enthusiasm for the role. It shows initiative and helps you stand out.
✨Tip Number 4
Be ready to showcase your problem-solving skills. In interviews, we love hearing about how you've tackled complex issues in the past. Bring those stories to life!
We think you need these skills to ace FinCrime Risk Manager (Advisory) in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the FinCrime Risk Manager role. Highlight your relevant experience in sanctions or anti-money laundering, and don’t forget to showcase your analytical skills. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime risk management and how your background aligns with our mission at Revolut. Keep it concise but impactful – we love a good story!
Showcase Your Expertise: Don’t hold back on your expertise! Whether it's designing financial crime controls or conducting risk assessments, make sure to provide specific examples of your achievements. We’re looking for someone who can hit the ground running!
Apply Through Our Website: Remember, the best way to apply is through our official website. It’s straightforward and ensures your application gets to the right people. Plus, it shows us you’re serious about joining our amazing team at Revolut!
How to prepare for a job interview at Revolut
✨Know Your FinCrime Stuff
Make sure you brush up on the latest trends and regulations in financial crime. Being able to discuss recent developments or case studies will show that you're not just knowledgeable but also genuinely interested in the field.
✨Showcase Your Analytical Skills
Prepare to demonstrate your analytical and critical thinking abilities. Think of examples from your past experience where you successfully identified risks or implemented controls, and be ready to explain your thought process.
✨Collaborate Like a Pro
Since the role involves working with various teams, be prepared to discuss how you've effectively collaborated in the past. Share specific instances where your teamwork led to successful outcomes, especially in risk management or compliance.
✨Ask Smart Questions
At the end of the interview, don’t shy away from asking insightful questions about Revolut’s approach to financial crime risk management. This shows your enthusiasm for the role and helps you gauge if the company culture aligns with your values.
