at Revolut
FinTechPosted 14 days ago
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**Money Laundering Reporting Officer**: Lead Revolut's financial crime and AML/CTF programme, acting as the designated MLRO. Key responsibilities involve defining framework, managing risks, overseeing KYC/CDD, transaction monitoring, and regulatory compliance. Requires Romanian fluency, 5+ years in banking/financial services, and understanding of Romanian AML legislation. Role is based in Bucharest, Romania, with remote work option.
- Compensation
- Not specified
- City
- Not specified
- Country
- Romania
Currency: Not specified
Full Job Description
Money Laundering Reporting Officer
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 80+ 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.
About the role
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.
Were looking for a Money Laundering Reporting Officer to ensure our financial crime and anti-money laundering frameworks operate effectively. Youll contribute to oversight and compliance by identifying risks and maintaining robust systems and controls across different areas.
Up to shape what's next in finance? Let's get in touch.
What you'll be doing
- Defining, developing, and maintaining the financial crime and AML/CTF programme in line with Romanian and EU regulatory requirements
- Acting as the designated MLRO and primary point of contact for ONPCSB, the National Bank of Romania (NBR), and other relevant authorities
- Taking ownership of identifying, assessing, monitoring, and mitigating financial crime risks
- Establishing customer identification, verification, KYC, and enhanced due diligence standards
- Overseeing transaction monitoring, sanctions screening, and suspicious activity investigations
- Managing internal escalations and external suspicious transaction reporting
- Leading regulatory audits, AML filings, inspections, and compliance reporting
- Partnering with Product and Operations teams to ensure compliance requirements are embedded in new products and features
What you'll need
- Fluency in Romanian and English
- A bachelor's degree in law, finance, economics, or a related field
- 5+ years of experience in financial crime within banking or financial services
- An in-depth understanding of Romanian AML legislation and applicable EU AML/CTF requirements
- Knowledge of financial sanctions, fraud detection methodologies, and emerging money laundering typologies
- Experience independently managing financial crime risks, implementing AML controls, and overseeing KYC/CDD processes, transaction monitoring, and suspicious transaction reporting
- Solid analytical, problem-solving, decision-making, and communication skills, with the ability to work autonomously and take ownership of compliance responsibilities
- Familiarity with banking operations, payment systems, fintech, and mobile financial applications
Nice to have
- Experience as a designated MLRO within a regulated banking institution
- A professional qualification from an internationally recognised body, such as ICA or ACAMS
Building a global financial super app isnt enough. Our Revoluters are a priority, and thats 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. Were 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. Thats 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 dont 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, its 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
