FinCrime Risk Manager (AML/CTF)

Revolut Ltd · london, england, United-Kingdom

Location
london
Job Type
Full-time
Posted
June 29, 2026

Job Description

Financial Crime Operations is at the forefront of Revolut's efforts to keep customers and their money safe. Team 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.

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 review...

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