Financial Crime Compliance Manager (AML/CTF)

Personal Business Kids & Teens Company Log in Sign up Financial Crime Compliance Manager (AML/CTF) Remote : Romania Apply for this role 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 75+ 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 13,000+ 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.

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 an innovative Financial Crime Compliance Manager to join the second line of defence and oversee our financial crime activity. You'll apply your extensive experience in financial compliance to improve the future of oversight and compliance. Up to shape what's next in finance? Let's get in touch.

Defining and documenting the local financial crime and AML programme Partnering with senior managers to support the identification, assessment, and mitigation of regulatory compliance risks Supporting the establishment and maintenance of customer identification and verification standards to meet AML compliance requirements Assisting with the suspicious activity reporting process, including internal coordination and external submissions Communicating with staff to promote an understanding of their financial crime responsibilities and support effective training on Revolut policies and procedures Escalating suspicious activity through internal reporting channels, and assisting with timely external reporting to regulators and law enforcement bodies Responding to enquiries from law enforcement agencies and supporting the provision of relevant information in a timely manner Acting as a liaison with local authorities and supporting regulatory filings with the local Financial Intelligence Unit Supporting business teams with the launch of new features by helping assess AML and regulatory compliance requirements Collaborating with internal compliance teams to identify regulatory risks, support mitigation efforts, and provide recommendations What you'll need 3+ years of experience in a relevant role Knowledge and experience of best practise in financial services regulation, fraud detection methodologies, and emerging practise in financial crime and money laundering typologies An understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation Problem-solving and decision-making skills to analyse complex information and identify the key issue/action to drive resolutions In-depth knowledge of the Romanian and EU regulatory environment and key financial crime regimes Fluency in English and Romanian 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