FinCrime Risk Manager (AML/CTF)

Personal Business Kids & Teens Company Log in Sign up FinCrime Risk Manager (AML/CTF) Remote : Argentina 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 a Risk Manager to collaborate with our first-line FinCrime teams in building safe, effective controls. You'll be advising on financial crime decisions, assessing and validating FinCrime risks, and supporting control testing. Up to shape what's next in finance? Let’s get in touch.

Partnering with product teams to perform financial crime risk assessments related to AML/CTF Supporting the design and development of innovative yet practical financial crime controls by translating regulatory requirements into actionable measures Assessing and monitoring the impact of new initiatives on our overall financial crime risk and control framework Identifying potential gaps in existing financial crime processes, systems, and controls while driving improvements to these 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 financial partners Collaborating with Product, Compliance, and Audit teams, as well as local legal entities What you'll need 5+ years of financial crime experience, ideally in a consultancy or more than one financial institution within an AML/CTF role Excellent knowledge of local requirements for financial crime controls Experience performing detailed financial crime risk assessments, and assessing, designing, and testing mitigation controls A good understanding of both traditional and innovative financial services products (crypto, buy now-pay later, etc.) and associated financial crime risks Expertise in performing detailed and efficient research of regulatory requirements, industry guidance, and case studies in relation to new markets or products An understanding of industry-wide financial crime practices and trends Solid analytical, critical thinking, and decision-making skills A highly organised and structured working style Excellent report writing, presentation, and stakeholder management skills Fluency in English Nice to have Exposure to outsourcing oversight or vendor management in a regulated environment Formal certifications, such as ACAMS, ICA, or ACOI Familiarity with data science or machine learning validation for financial crime use cases 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