Fincrime 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 60+ 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 Compliance Manager to identify regulatory obligations, associated risks, and suggest controls to mitigate these risks. You'll be conducting thorough testing in a dynamic, digital, and data-driven environment.

If you’re passionate about setting the standard for compliance, let's connect.

**What you'll be doing**
- Reviewing the quality and documentation of decisions made and deliverables created by Escalations Officers, FinCrime SMEs, and Compliance Managers across 1LoD and 2LoD
- Reviewing the quality and documentation of decisions made as part of the retail and business customer onboarding process
- Providing well-informed recommendations for improving existing processes within 1LoD and 2LoD, ensuring alignment with best practices
- Paying close attention to detail through reviewing work performed by FinCrime TechCo SMEs
- Communicating observations and feedback from the reviews performed to stakeholders
- Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements and company standards
- Maintaining and improving the methodology, and adjusting the approach to future process changes
- Ensuring effective quality assurance practices are in place through the development and implementation of standards, controls, and metrics

**What you'll need**
- Experience working in a fintech, traditional financial institution, or regulatory body
- 2+ years of experience working in FinCrime across the three lines of defence (CDD, AML, sanction screening, transaction monitoring, etc.)
- Experience reviewing and providing constructive peer and team feedback
- An ability to clearly communicate and detail risks/issues when reviewing previously completed work
- Knowledge of the best practise FinCrime controls used in the industry
- To be results-driven, pragmatic, and have a detailed-oriented approach
- An interest in compliance and willingness to deepen your knowledge
- Fluency in English with excellent communications skills
- An understanding of legal vernacular

**Nice to have**
- Experience in payment screening, regulatory reporting, SAR filing, and external enquiries
- Knowledge of sanction and PEP regulations
- Expertise in rule-based or model-based AML transaction monitoring, threshold tuning, and below-the-line testing
- Experience identifying and preventing onboarding risks for retail (KYC) and business (KYB) customers
- Experience creating or utilising test scripts/procedures
- Relevant financial crime and compliance qualifications, such as ACAMS and ICA
- Experience working on financial crime risks

**_ 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._