FinCrime Manager (AML)

FinCrime Manager (AML)

Portugal

4 days ago Be among the first 25 applicants.

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, two 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™. We have 10, 000+ people working around the world, from our offices and remotely, to help us achieve our mission. 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 Fin
Crime teams in building safe, effective controls. You'll be advising on financial crime decisions, assessing and validating Fin
Crime 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 Fin
  Crime 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 (1Lo
  D)
• Giving recommendations and negotiating priorities for changes in product and procedure with key partners
• Collaborating across the three Lines of Defence (1Lo
  D, 2Lo
  D, audit) to manage Fin
  Crime 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 Fin
  Crime risk (1Lo
  D or 2Lo
  D) 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)

Important notice for candidates

• 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.

Seniority level: Mid‑Senior level

Employment type: Full‑time

Job function: Finance and Sales

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