Ph3About The Role /h3 pFinancial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting‑edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut. /p pWe’re looking for a FinCrime Manager to support our AML efforts across multiple product lines and markets. You'll bring your 1LoD experience in anti‑money laundering and provide hands‑on advisory, control testing, and guidance to teams across Product, Operations, and Compliance. /p pYou’ll help protect customers around the world from financial crime, while driving the development of robust risk management practices. /p h3What You’ll Be Doing /h3 ul liDesigning and implementing robust AML controls aligned with regulatory requirements and scalable across global markets /li liProviding AML advisory on new products, jurisdictions, and features, ensuring risks are understood and mitigated early /li liSupporting audit and regulatory engagements through clear articulation of Revolut’s control frameworks /li liPerforming control testing and QA to validate the design and operating effectiveness of key AML controls /li liPartnering with Product, Operations, and Compliance teams to ensure AML controls are effective, measurable, and customer‑centric /li liEnhancing customer outcomes by identifying control issues that may cause detriment (e.g., inappropriate offboarding or transaction blocks), and recommending improvements /li liMaintaining AML MI dashboards and documentation to support internal governance and external transparency /li /ul h3What You’ll Need /h3 ul li5+ years of experience as an anti‑money laundering SME in a risk advisory or control team within the first line of defence /li liA track record of AML advisory across both retail and business banking or fintech products /li liIn‑depth knowledge of AML typologies, regulatory requirements, and control frameworks /li liExperience conducting risk assessments, identifying control gaps, and driving remediation /li liAn understanding of modern financial products, including crypto and investment products, and their associated risks /li liA proactive and pragmatic mindset /li liSolid communication skills and the ability to engage stakeholders across disciplines /li /ul h3Nice to have /h3 ul liFamiliarity with transaction monitoring, rule logic, or model tuning /li /ul /p #J-18808-Ljbffr