FinCrime Risk Manager (Advisory)

Overview Join to apply for the FinCrime Risk Manager (Advisory) role at Revolut . 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 60 million customers get more from their money every day. As we continue our lightning-fast growth, two things are essential to our success: our people and our culture. Revolut has been certified as a Great Place to Work, with 10,000 people working around the world, from our offices and remotely, to help us achieve our mission. We’re looking for more brilliant 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. What You'll Be Doing Working with our FC Risk and Advisory team (1LoD), conducting financial crime risk assessments on existing and new Revolut products and services Supporting the design and development of innovative yet practical financial crime controls to fulfil regulatory requirements and deploy industry-leading risk management solutions 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 banking partners Collaborating, coordinating, and partnering with Product, Compliance, and Audit teams, as well as local legal entities What You'll Need 3 years of experience in sanctions or anti-money laundering as a subject matter expert Experience in a risk advisory or risk control team Experience at a global financial institution or leading fintech Expertise in designing and implementing new financial crime controls Experience performing detailed financial crime product risk assessments An understanding of both traditional and innovative financial services products (crypto, buy-now-pay later, etc.) and associated financial crime risks An understanding of industry-wide financial crime practices and trends Exceptional analytical, critical thinking, and decision-making skills Diversity & Inclusion Building a global financial super app isn’t enough. Our Revoluters are a priority, and we launched our inaugural D&I framework in 2021 to thrive and grow everyday. We’re not just doing this because it’s the right thing to do—we’re doing it to create exceptional, innovative products and services for our customers. 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 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 asks you for this, it’s a scam. Report it immediately. By submitting this application, I confirm that all information provided is true to the best of my knowledge and that I have disclosed any previous employment with Revolut. I understand that if any information is false or misleading, my application may be rejected or my employment may be terminated. I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice. Seniority level Mid-Senior level Employment type Full-time Job function Finance and Sales Referrals increase your chances of interviewing at Revolut by 2x. Get notified about new Risk Manager jobs in Spain . J-18808-Ljbffr

Location: España, ES

Posted Date: 11/17/2025