FinCrime Compliance Manager
4 weeks ago
As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience So far, we have 10,000 people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role Financial Crime Compliance is a key team that ensures Revolut's products and processes meet global AML/CTF regulatory requirements and translate these into the best customer outcomes. They've got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing compliance risk
We're seeking an innovative and driven Financial Crime Compliance Manager to be part of the FinCrime Compliance team in the 2nd Line of Defence. You'll be supporting the Head of FinCrime Compliance to provide necessary oversight over all things FinCrime (AML, CTF, Sanction, and Fraud) across all of Revolut's entities, and maintaining the desired global minimal standards of control effectiveness.
This position is critical to support the growth of Revolut's business and will be the focal point for all activity within Revolut relating to FinCrime. We're searching for someone with extensive experience in the financial industry and in a compliance function, who's excited to design, lead, and shape the future of oversight and compliance.
Up for the challenge? Let's get in touch
What you'll be doing
- Supporting the Head of FinCrime to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teams
- Overseeing and improving 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 across the organisation
- Supporting the launch of features, products, and procedures
- Ensuring FinCrime risks are considered in day-to-day operations, including the development of products and onboarding of customers
- Participating in FinCrime-related governance committees to effectively check and challenge initiative owners, identify potential issues, and propose solutions
- Establishing, maintaining, and reviewing dashboards on an ongoing basis, identifying areas that might fall outside risk appetite and require further investigation
- Preparing reports and escalating key or high-risk financial crime compliance issues
- 4 years of FinCrime (AML/CTF and Sanctions) experience, covering a wide range of subjects across retail and business, such as KYC, CDD/EDD, Transaction Monitoring, Reporting (SARs)
- Fluency in English with excellent verbal and written communication skills
- Native fluency in Ukrainian
- Experience with Ukrainian FinCrime regulations
- Knowledge of anti-financial crime frameworks, AML/CTF and Sanctions policies, and regulatory recommendations for a complex financial organisation
- 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 effectively and efficiently address those findings
- A proven record of stakeholder management and the ability to collaborate, negotiate, and communicate effectively
- The ability to analyse data and compliance processes/practices to draw conclusions and make recommendations
- A professional qualification from an internationally recognised body (e.g. ICA, ACAMS)
- Knowledge of key regulatory issues on anti-fraud and control assessment processes
- Lithuania: €5,400 - €6,000 gross monthly*
- Other locations: Compensation will be discussed during the interview process
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.
Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.
-
FinCrime Compliance Manager
1 week ago
London, United Kingdom Revolut Full timeAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40 million customers get more from their money. And we're not done...
-
FinCrime Compliance Manager
4 days ago
London, United Kingdom Revolut Full time €5,400 - €6,000About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40 million customers get more from their money. And we're...
-
Head of FinCrime Compliance
2 months ago
London, United Kingdom Revolut Full timeAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40 million customers get more from their money. And we're not done...
-
Head of FinCrime Compliance
1 week ago
London, United Kingdom Revolut Full timeAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40 million customers get more from their money. And we're not done...
-
Head of FinCrime Compliance
4 days ago
London, United Kingdom Revolut Full timeAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40 million customers get more from their money. And we're...
-
FinCrime Manager
3 weeks ago
London, United Kingdom Revolut Full timeAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million customers get more from their...
-
FinCrime Manager
2 weeks ago
London, United Kingdom Revolut Full timeAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million customers get more from their...
-
Fincrime Associate
3 weeks ago
London, United Kingdom Griffin Full time**About Griffin**: Hi, we’re Griffin! We’re the bank for companies who want to build and launch financial products. **Our context**: We're rapidly heading towards a future where most of us access financial services through technology companies rather than high street banks. All sorts of companies are now **embedding financial products** into their apps...
-
Fincrime Analyst: Onboarding
2 weeks ago
London, United Kingdom Griffin Full timeThe Fincrime Operations team The Operations team at Griffin is the mindful engine room, driving our success. We strive to bring joy to our customers, both internal and external, through systems that just work. We place significant emphasis on compassion, ownership and curiosity. You will be empowered to make meaningful decisions and supported to make sure...
-
Fincrime Analyst: Onboarding
2 weeks ago
London, United Kingdom Griffin Full timeThe Fincrime Operations team The Operations team at Griffin is the mindful engine room, driving our success. We strive to bring joy to our customers, both internal and external, through systems that just work. We place significant emphasis on compassion, ownership and curiosity. You will be empowered to make meaningful decisions and supported to make sure...
-
Fincrime Analyst: Onboarding
1 week ago
London, United Kingdom Griffin Full timeThe Fincrime Operations team The Operations team at Griffin is the mindful engine room, driving our success. We strive to bring joy to our customers, both internal and external, through systems that just work. We place significant emphasis on compassion, ownership and curiosity. You will be empowered to make meaningful decisions and supported to make...
-
Fincrime Analyst: Onboarding
2 weeks ago
London, United Kingdom Griffin Full timeThe Fincrime Operations team The Operations team at Griffin is the mindful engine room, driving our success. We strive to bring joy to our customers, both internal and external, through systems that just work. We place significant emphasis on compassion, ownership and curiosity. You will be empowered to make meaningful decisions and supported to make sure...
-
Head of FinCrime
3 days ago
London, United Kingdom Kroo Full timeWhat We’re All About at KrooKroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We...
-
Head of FinCrime
3 days ago
London, United Kingdom Kroo Bank Ltd Full timeWhat We’re All About at KrooKroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We...
-
Quality Assurance Officer
2 weeks ago
London, United Kingdom Capital on Tap Full timeRunning a business is hard, we make it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have spent more than £8 billion on their Capital on Tap Business Credit Cards. **The Role** You will be responsible for keeping our Financial Crime team and controls effective, without...
-
Head of Fincrime
5 days ago
London, United Kingdom TrueLayer Full time**Who we are**: At TrueLayer, we're building a global open banking platform that's changing how money moves and so much more. We make payments and refunds instant, account data accessible and verification seamless — all so innovators in every industry can build better financial experiences for their users. To date, we've raised $270 million from...
-
Fincrime Team Lead
2 months ago
London, United Kingdom Blackthorn Finane Limited Full time**Who We Are?** Here at Blackthorn, we are a strong and driven company that is growing fast. We offer numerous amounts of opportunities and exposure to a wide range of financial service products. You might be thinking what is it that we do? Well, we are a digital banking alternative that provides its customers with multi-currency payment accounts, to...
-
Product Director
3 weeks ago
London, United Kingdom TransferGo Full timeTransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further. Now in our 12th year, with over 370 employees in offices across Europe, we’re crafting a brilliant, relevant product that makes a...
-
Senior Regulatory Affairs Manager
4 days ago
London, United Kingdom Revolut Full time €5,400 - €6,000With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40 million customers get more from their money. So far, we have 10,000 people working around the world, from our great offices or remotely, on our mission. We want brilliant people that love building great products, love redefining...
-
Internal Auditor
6 days ago
London, United Kingdom Revolut Full timeOffice: London- Remote: UKAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from...
