FinCrime Risk Manager

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 65+ 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

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for a Financial Crime Risk Manager to collaborate with our first-line FinCrime teams in building safe, effective controls. You'll be advising on financial crime decisions, assessing and validating FinCrime risks, and supporting control testing.

Up to shape what's next in finance? Let’s get in touch.

What you'll be doing

• Managing key stakeholder relations and the oversight of intra-group outsourcing agreements related to FinCrime risk
• Assuring the delivery of key regulatory needs by managing the roadmap of internal partner teams
• Providing advisory and oversight on systems, controls, and risks across various lines of business operations (1LoD)
• Giving recommendations and negotiating priorities for changes in product and procedure with key partners
• Collaborating across the three Lines of Defence (1LoD, 2LoD, audit) to manage FinCrime risks
• Assisting with the implementation of EU regulatory changes (AML/CTF) into operational procedures
• Contributing to group-wide standards and policies to manage financial crime risks
• Supporting teams with external reporting and suspicious activity reporting (SAR) deliverables

What you'll need

• 4+ years of experience in FinCrime risk (1LoD or 2LoD) in the financial services sector
• Expertise in EU regulations concerning AML/CTF, including practical implementation experience
• A solid understanding of intra-outsourcing management and oversight relationships between entities
• A proven ability to handle compliance and stakeholder management effectively
• Experience with external reporting mechanisms, including suspicious activity reporting (SAR)
• The ability to deliver projects that coordinate stakeholders, regulations, and customer experience goals
• Experience performing detailed risk assessments and testing mitigating controls

Nice to have

• Professional qualifications from an internationally recognised body (e.g., ICA, ACAMS)
• Experience collaborating between support hubs (SSC) and EU Bank entities (Tier 1 experience)
• Experience with traditional and innovative financial services products (e.g., crypto, buy now-pay later)

Compensation range

• Lithuania: €4,200 - €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