FinCrime Risk Manager

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

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We're looking for a data-driven FinCrime Risk Manager to focus on core operational processes and continuous improvement. You'll be responsible for managing day-to-day risk metrics, investigating critical escalations, and driving projects that enhance the efficiency and quality of our FinCrime processes globally.

Up to shape what’s next in finance? Let’s get in touch.

What you'll be doing

• Managing and monitoring day-to-day risk metrics and quality scores, ensuring the FinCrime Operations team runs smoothly with minimal escalations
• Conducting deep dives into complex escalations and ensuring all matters, including those related to regulators or internal auditors, are actioned appropriately
• Driving the continuous improvement of FinCrime processes across the department to increase quality and efficiency
• Advising and supporting the team on risk-related matters, ensuring proper control deployment and effective risk mitigation
• Working closely with various stakeholders (Product, Compliance, Audit) to implement changes, deploy new controls, and manage the broader scope of FinCrime risk
• Contributing to the team's evolution toward automation and AI, helping to shape the risk controls related to new technological deployments

What you'll need

• 1+ years of experience as a risk manager (or similar) in FinCrime, AML, or fraud risk, preferably within a European or US bank
• A proven ability to drive real change and showcase involvement in major projects with quantitative, measurable results
• Expertise in FinCrime processes, problem-solving, and analytical thinking to advise on and improve metrics and operations
• Solid knowledge of global requirements for financial crime controls, and experience performing detailed risk assessments and testing mitigating controls

Nice to have

• Experience with traditional and innovative financial services products (e.g., crypto, buy now-pay later), and associated financial crime risks
• An AML certification (e.g., ACAMS, ICA)
• A master’s degree

Compensation range

• Vilnius: €3,300 - €6,000 gross monthly*
• Lithuania: €3,300 - €6,000 gross monthly*
• Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

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