Head Financial Crime Compliance Crypto

About Revolut

About The Role

What Youll Be Doing

• Steering cryptoasset products through the global financial crime regulatory landscape
• Managing FinCrime compliance across multiple crypto jurisdictions and entities
• Defining and maintaining all group-wide financial crime policies, ensuring were always ahead of the curve
• Providing oversight and support to the identification, remediation and resolution of FinCrime-related risk incidents
• Offering 2LoD support to the business and 1LoD FinCrime teams with the launch of products, procedures, processes, and systems
• Ensuring FinCrime risks are considered in our day-to-day operations, including the development of new products and new customer acquisition
• Establishing, maintaining, and reviewing dashboards to identify areas that might fall outside risk appetite and require further investigation
• Preparing reports to group committees and the Board, escalating any key or high-risk financial crime compliance issues

What Youll Need

• 7+ years of experience in FinCrime (AML/CTF and sanctions), covering a range of subjects across retail and business customers, such as KYC, CDD, transaction monitoring, and risk assessments
• Expertise working with crypto products and a great understanding of related FinCrime risks, frameworks, and legislations (e.g., FATF, TFR)
• Experience managing FinCrime risk in a regulated entity (e.g., MiCA, VARA)
• Excellent knowledge of global requirements for financial crime controls
• An understanding of industry-wide financial crime practices and trends
• Exceptional knowledge and experience of identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findings
• A track record of stakeholder management and the ability to collaborate, negotiate, and communicate effectively
• Fluency in English
• Nice to have
• A professional qualification from an internationally recognised body (e.g., ICA, ACAMS)
• Knowledge of key regulatory issues on anti-fraud and control assessment processes
• 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.
• Were not just doing this because its 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 encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important Notice For Candidates

• Job scams are on the rise.
• Please keep these guidelines in mind when applying for any open roles.
• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
• We wont ask for payment or personal financial information during the hiring process.
• If anyone does ask you for this, it’s a scam.
• Report it immediately.
• By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact.
• I confirm I have disclosed if applicable any previous employment with Revolut.
• I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed.
• By submitting this application, I agree that my personal data will be processed in accordance with Revoluts Candidate Privacy Notice

Job Details

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