Financial Crime Compliance Manager

Personal Business Kids & Teens Company Log in Sign up Financial Crime Compliance Manager Remote : Cyprus 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 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.

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 Senior Financial Crime Compliance Manager to join the second line of defence. You'll design and lead oversight and compliance by quickly identifying money laundering risks while maintaining systems and controls related to crypto. Up to shape what's next in finance? Let's get in touch.

Maintaining and updating local FinCrime policies Defining standards to manage financial crime risks, ensuring these standards are applied across the organisation 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 Supporting training for employees Participating in FinCrime-related governance committees to check-and-challenge initiative owners, identify potential issues, and propose solutions Establishing, maintaining, and reviewing dashboards to identify areas that might fall outside risk appetite and require further investigation Preparing reports for group committees and the Board, escalating any key or high-risk financial crime compliance issues What you'll need 3+ years of experience in FinCrime (AML/CTF and sanctions), covering retail and business topics, such as KYC, CDD/EDD, transaction monitoring, risk assessments, and fraud reporting An understanding of innovative financial services products (crypto, buy now-pay later, etc.), and associated financial crime risks Knowledge of anti-financial crime frameworks, regulatory recommendations, risk management, and control arrangements in a complex financial organisation Familiarity with industry-wide financial crime best practices and trends Experience identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findings Problem-solving and decision-making skills to analyse complex information and identify the key issue/action to drive resolutions In-depth knowledge of the regulatory environment and key financial crime regimes in Cyprus An understanding of payment systems and markets with a focus on technology and mobile applications Fluency in English An AML CySEC certificate Nice to have A professional qualification from an internationally recognised body (e.g., ICA or ACAMS) Experience working with crypto products 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