FinCrime Risk Manager (Advisory)

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 50+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 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

Financial Crime teams are at the forefront of Revolut’s efforts to keep customers and their money safe. Working within Revolut’s first line of defence, each team builds products and processes to ensure effective risk management and compliance with our regulatory obligations while maintaining a close focus on customer experience and outcomes.

We aim to prevent financial crime more effectively than traditional banks and use small and nimble teams powered by smart data to do this. We're looking for a Financial Crime Risk Manager with solid FinCrime experience. Someone who'll support our first-line FinCrime teams in building safe, effective controls, advise on financial crime decision-making, assess, and validate FinCrime risks, and assist our business control function with control testing.

Up for the challenge? Let’s get in touch.

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 Revolut’s product, compliance, and audit teams, as well as local legal entities

What you'll need

• 3+ years of experience in as a Sanctions or Anti-Money Laundering SME in a risk advisory or risk control team
• Experience at a global financial institution or leading fintech
• Excellent experience 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

Compensation range

• Lithuania: €3,300 - €5,000 gross monthly*
• Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

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.

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.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice