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For Companies At a Glance
- Tasks: Oversee and enhance FinCrime policies while tackling financial crime risks in crypto.
- Company: Join a forward-thinking company at the forefront of crypto compliance.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Why this job: Make a real difference in the evolving world of cryptocurrency and financial crime prevention.
- Qualifications: 8+ years in FinCrime with expertise in AML/CTF and crypto products.
- Other info: Dynamic role with a chance to shape the future of financial crime compliance.
The predicted salary is between 70000 - 90000 £ per year.
What You'll Be Doing
- Maintaining and improving group FinCrime policies
- Providing oversight and support on the identification, remediation, and resolution of FinCrime-related risk incidents
- Assisting senior management in defining standards to manage financial crime risks, ensuring 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, including the development of new products and taking-on of new customers
- Supporting the maintenance of FinCrime training provided to all employees
- Participating in FinCrime-related governance committees to check and challenge initiative owners, identify potential issues, and propose solutions
- Establishing, maintaining, and reviewing dashboards on an ongoing basis to identify areas that might fall outside risk appetite and which require further investigation
- Preparing reports for leadership, and escalating any key or high-risk financial crime compliance issues
What You'll Need
- 8+ years of experience in FinCrime (AML/CTF and sanctions)
- Knowledge of various business and retail topics, such as KYC, CDD/EDD, transaction monitoring, risk assessments, and reporting (SARs)
- Experience with crypto products
- An understanding of both innovative financial services products (crypto, buy now-pay later, etc.) and their associated financial crime risks
- Familiarity with anti-financial crime frameworks, including AML/CTF and sanctions policies
- Expertise in global requirements for financial crime controls
- An understanding of industry-wide financial crime practices and trends
- Experience 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
- Fluency in English
Nice to have
- A professional qualification from an internationally recognised body (e.g., ICA, ACAMS)
- Excellent knowledge of key regulatory issues on anti-fraud and control assessment processes
- To be eager to develop expertise in cryptocurrency regulations
Money Laundering Reporting Officer (Crypto) in London employer: Revolut
Contact Detail:
Revolut Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Money Laundering Reporting Officer (Crypto) in London
✨Tip Number 1
Network like a pro! Reach out to folks in the FinCrime and crypto space on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of AML/CTF regulations and crypto products. We suggest doing mock interviews with friends or using online platforms to get comfortable discussing your expertise and experiences.
✨Tip Number 3
Showcase your skills! Create a portfolio or a presentation that highlights your experience with financial crime risks and how you've tackled them in the past. This will give you an edge and demonstrate your proactive approach to potential employers.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities waiting for you, and applying directly can sometimes give you a better chance of getting noticed. Let’s get you that Money Laundering Reporting Officer role!
We think you need these skills to ace Money Laundering Reporting Officer (Crypto) in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Money Laundering Reporting Officer. Highlight your experience in FinCrime, especially with crypto products, and don’t forget to mention any relevant qualifications or training you've had.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime prevention and how your skills align with our needs. Be specific about your experience with KYC, CDD/EDD, and transaction monitoring.
Showcase Your Stakeholder Management Skills: We love candidates who can collaborate and communicate effectively. In your application, give examples of how you've managed stakeholders in the past, particularly in high-pressure situations related to financial crime.
Apply Through Our Website: Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it shows you’re keen on joining the StudySmarter team!
How to prepare for a job interview at Revolut
✨Know Your FinCrime Stuff
Make sure you brush up on your knowledge of financial crime regulations, especially AML/CTF and sanctions. Be ready to discuss how these apply to crypto products, as this will show that you understand the unique risks involved.
✨Showcase Your Experience
With 8+ years in FinCrime, you’ve got a wealth of experience. Prepare specific examples of how you've identified and mitigated financial crime risks in previous roles, particularly in relation to crypto or innovative financial services.
✨Be Ready to Collaborate
Stakeholder management is key in this role. Think of instances where you’ve successfully collaborated with different teams or negotiated solutions to complex problems. This will demonstrate your ability to work effectively across the organisation.
✨Prepare for Governance Discussions
Since you'll be participating in governance committees, prepare to discuss how you would check and challenge initiative owners. Bring ideas on how to identify potential issues and propose practical solutions, showing your proactive approach to risk management.