Posted 17 days ago
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Revolut is hiring a Financial Crime Risk Manager to work with first-line FinCrime and product teams to assess, design, and validate AML/CTF controls. The role involves performing detailed financial crime risk assessments, supporting control testing, and translating regulatory requirements into practical measures. You will monitor the impact of new initiatives on the company’s financial crime risk framework, identify gaps, and drive improvements while liaising with Compliance, Product, Audit, regulators, and local entities. This position is remote and focused on Colombia, requiring deep knowledge of Colombian financial crime regulations.
- Compensation
- Not specified
- City
- Not specified
- Country
- Colombia
Currency: Not specified
Full Job Description
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 65+ 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 10,000+ 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.
About the role
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 Financial Crime 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.
What you'll be doing
- Working 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 to Revolut’s 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, coordinating, and partnering with Product, Compliance, and Audit teams, as well as local legal entities
What you'll need
- 7+ years of financial crime experience, ideally gained via working in either a consultancy or more than one other financial institution in AML/CTF
- Excellent knowledge of requirements for financial crime controls in Colombia
- 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
- Proficiency 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
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 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 won't 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 Revolut's Candidate Privacy Notice
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