Money Laundering Reporting Officer

Personal Business Kids & Teens Company Log in Sign up Money Laundering Reporting Officer Remote : Luxembourg 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 Compliance 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 manage conduct risk. We’re looking for a Money Laundering Reporting Officer to ensure that our financial crime and anti-money laundering control frameworks are fully operating effectively against money laundering. You‘ll lead oversight and compliance by identifying money laundering risk and maintaining our systems and controls, considering a range of factors. Up to shape what's next in finance? Let's get in touch.

Defining, managing, and documenting the FinCrime and AML programme Working closely with leadership to identify, assess, and mitigate regulatory compliance risks Determining identification and verification standards for customer take-on and AML compliance Managing the suspicious activity reporting process, internally and externally Communicating with staff to ensure they understand their responsibilities and are trained in Revolut policies and procedures to identify financial crime Escalating suspicious activity by making internal reports, and making external reports to regulators and law enforcement in a timely manner Receiving and promptly responding to inquiries from law enforcement agencies Serving as a liaison to local authorities, managing filings to the local financial investigation unit Supporting the business where necessary regarding the launch of new features to ensure regulatory requirements are met Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide recommendations What you'll need A bachelor’s degree in law, finance, or compliance 5+ years of experience in AML compliance in a regulated financial institution (EMI, PI, or bank), including as an MLRO or Deputy MLRO Knowledge of EU AML/regulatory frameworks (AMLD, EMD2, PSD2), key financial crime regimes, emerging typologies, and financial crime compliance best practices The ability to own and oversee AML/FinCrime policies, procedures, and controls across a complex, multi-entity financial operation Experience managing regulatory relationships and examinations An understanding of payment systems, acquiring, and fintech business models Problem-solving and decision-making skills to analyse complex information and identify the key issue/action to drive resolutions Great communication skills and to be comfortable presenting to senior stakeholders and the Board Fluency in English Nice to have A master's degree Experience partnering with a global FinCrime function in a multi-entity model Fluency in French and German 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