We're staying one step ahead of financial crime—want to lead the charge? ️At Revolut, we don't just follow the rules; we build smarter, data‐driven ways to protect our 45M+ (and counting!) customers. We're looking for a Financial Crime Compliance Manager to join our Brand new - 2nd Line of Defense - team and help shape the future of our financial partnerships.
What you'll be doing:
Designing and testing the controls that keep us safe. ️
Being the "go-to" expert for our 1st Line teams during exciting new product launches.
Challenging the status quo in governance committees to ensure we're always leveling up.
What we're looking for:
6+ years in the FinCrime trenches (AML/CTF, Sanctions, KYC).
Experience in Correspondent Banking (this is a big one!).
A knack for stakeholder management—you know how to negotiate and collaborate like a pro.
Looking for candidates based in: Spain, Portugal, Poland, Lithuania or the UK.
Ready to build the world's first truly global bank? Let's talk.
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