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FinCrime Risk Manager (AML/CTF)

Company

Revolut Ltd

Location

city of westminster, United-Kingdom

Type

Full-time

Members work directly with customers to resolve issues and flag potential concerns. Using cutting‑edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut. We’re looking for a Senior AML Risk & Advisory Manager to join our Financial Crime team. You’ll lead global AML advisory, driving new initiative risk assessments for product launches and market expansions. Up to shape what’s next in finance? Let’s get in touch.

What you’ll be doing

  • Acting as the global AML advisor for high‑priority launches and expansions
  • Driving AML control‑by‑design across onboarding, payments, and operational flows
  • Assessing risk indicators, customer behaviour, data gaps, and system coverage
  • Implementing AML input into governance, regulatory engagements, and audits
  • Conducting scenario testing and targeted control reviews to validate effectiveness
  • Championing risk proportion...

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