Financial Crime Compliance 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 75+ 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 13,000+ 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 an innovative Financial Crime Compliance Manager to oversee our crypto financial crime activity. You'll apply your extensive experience in financial crime compliance, blockchain technology, and transaction monitoring to design, lead, and improve the future of oversight and compliance.

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

What You'll Be Doing

• Overseeing financial crime risk across crypto products and virtual asset service provider (VASP) activities
• Providing second-line oversight of crypto transaction monitoring systems, controls, and investigations
• Monitoring blockchain activity, analysing emerging financial crime risks, and leveraging blockchain analytics tools to investigate suspicious activity
• Reviewing and challenging transaction monitoring scenarios, detection logic, and the effectiveness of financial crime controls
• Partnering with Product, Operations, Data, and Engineering teams to strengthen and scale crypto financial crime frameworks
• Monitoring key risk indicators and dashboards, identifying trends and areas requiring further investigation
• Advising stakeholders and senior management on crypto-related AML, sanctions, and financial crime risks
  
  

What You'll Need

• 10+ years of experience in financial crime compliance, with 3+ years focused on cryptocurrency or digital assets
• A solid understanding of blockchain technology, crypto transactions, wallets, custody, and virtual asset service providers (VASPs)
• Hands-on experience with crypto transaction monitoring and blockchain analytics tools
• Knowledge of AML/CTF frameworks and financial crime risks within the crypto industry
• Experience designing, reviewing, or overseeing transaction monitoring systems and controls
• An analytical mindset with the ability to interpret large datasets and identify financial crime risks
• Expertise using SQL and/or Python for data analysis
• Excellent stakeholder management skills, with the ability to influence cross-functional teams
• Fluency in English
  
  

Nice to have

• Familiarity with fraud risk management
• Experience within a fast-growing fintech or cryptocurrency business
  
  

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