FinCrime Risk Manager (AML/CTF)

Skip to main content FinCrime Risk Manager (AML/CTF) hackajob India FinCrime Risk Manager (AML/CTF) hackajob India 2 weeks ago Over 200 applicants See who hackajob has hired for this role Report this job hackajob is collaborating with Revolut to connect them with exceptional professionals for this role.About RevolutPeople 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 70+ 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 RoleFinancial 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 Financial Crime Manager to support our AML efforts across multiple product lines and markets. You'll bring your 1LoD experience in anti-money laundering and provide hands-on advisory, control testing, and guidance to teams across the business.You’ll help protect customers around the world from financial crime, while driving the development of robust risk management practices.Up to shape what's next in finance? Let's get in touch.What you'll be doingDesigning and implementing robust AML controls aligned with regulatory requirements that are scalable across global marketsProviding AML advisory on new products, jurisdictions, and features, ensuring risks are understood and mitigated earlySupporting audit and regulatory engagements through clear articulation of Revolut’s control frameworksPerforming control testing and QA to validate the design and operating effectiveness of key AML controlsPartnering with Product, Operations, and Compliance teams to ensure AML controls are effective, measurable, and customer-centricEnhancing customer outcomes by identifying control issues that may cause detriment (e.g., inappropriate off-boarding or transaction blocks), and recommending improvementsMaintaining AML MI dashboards and documentation to support internal governance and external transparencyWhat you'll need5+ years of experience as an anti-money laundering SME in a risk advisory or control team within the first line of defenceA track record of AML advisory across both retail and business banking or fintech productsIn-depth knowledge of AML typologies, regulatory requirements, and control frameworksExperience conducting risk assessments, identifying control gaps, and driving remediationAn understanding of modern financial products, including crypto and investment products, and their associated risksA proactive and pragmatic mindset with excellent communication skills and the ability to engage stakeholders across...