- Locations
- Remote
- Poland
- Spain
- Portugal
- Lithuania
- Last Published
- Feb. 14, 2025
- Sector
- Fintech
Fincrime Risk Manager (Advisory)
Remote: Lithuania · Poland · Portugal · SpainAbout 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 WorkTM. 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 (such as 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: €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.
Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.