Financial Crime Compliance Manager (Quality Control)

• Oversee financial crime compliance quality control work across Revolut's lines of defence. • Review decisions and deliverables, and validate that regulatory obligations are properly mapped to controls to keep customers and the business safe. • Join the Compliance team that blends regulatory expertise with data-driven thinking in a fast-moving, digital environment.

• Have 6+ years of experience in a financial crime area across the three lines of defence, including CDD, AML, sanction screening, and transaction monitoring. • Have experience in a fintech, traditional financial institution, or regulatory body. • Have experience managing teams and projects within 2LoD QC frameworks. • Bring expertise in interpreting and applying laws or regulations, preferably in financial services such as The Financial Services and Markets Act 2000 and Proceeds of Crime Act 2002. • Be able to clearly communicate and detail risks when reviewing previously completed work. • Have knowledge of best-practice FinCrime controls in the industry. • Be results-driven, pragmatic, and detail-oriented in approach. • Show an interest in compliance and willingness to deepen your knowledge. • Be fluent in English.

• Coordinate multi-jurisdictional 2LoD FinCrime QC projects. • Analyse and interpret QC outcomes. • Design and refine robust sampling methodologies. • Supervise and develop FinCrime QC team members. • Ensure FinCrime regulatory obligations across entities are mapped to existing controls. • Analyse regulatory and legislative text to determine which specific obligations apply to a bank or financial institution. • Verify whether required FinCrime controls exist and are properly documented to meet regulatory requirements. • Review work performed by FinCrime SMEs. • Communicate review feedback to stakeholders. • Contribute to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements and company standards. • Review the quality and documentation of decisions and deliverables created by Escalation Officers, FinCrime SMEs, and Compliance Managers across 1LoD and 2LoD.

• Work remotely from anywhere in the UK. • Join a certified Great Place to Work with 13,000+ people across the globe. • Be part of a company serving 75+ million customers worldwide. • Work within a dedicated D&I framework launched to help the team thrive and grow.

Revolut has been on a mission since 2015 to give people more visibility, control, and freedom over their money. With a powerhouse of products including spending, saving, investing, exchanging, and travelling, Revolut helps 75+ million customers get more from their money every day. The Compliance team blends regulatory expertise with data-driven thinking, finding smart, scalable ways to manage conduct risk and ensure products meet legal and policy requirements.