Location: Remote – India
About Revolut
Revolut is on a mission to provide visibility, control, and freedom over money, offering a suite of products for spending, saving, investing, exchanging, and travelling. With 50+ million customers, Revolut continues its rapid expansion and strives to create exceptional, innovative solutions. We’ve earned the title of a Great Place to Work™, driven by our culture and people.
About the Role
We are looking for a Compliance Manager to lead the Anti-Money Laundering (AML) and Financial Crime control frameworks at Revolut. This hands-on role requires identifying, mitigating, and ensuring compliance with financial crime risks. You will work closely with senior teams to manage the AML program, supervise suspicious activity reports, and liaise with regulatory bodies and law enforcement.
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What You’ll Be Doing
Define, develop, and manage the Financial Crime and AML program, ensuring effectiveness.
Collaborate with senior management to identify, assess, and mitigate regulatory risks.
Oversee AML compliance for customer take-on, identification, and verification processes.
Manage suspicious activity reports both internally and externally to regulators.
Ensure staff understands and follows AML policies and procedures.
Respond to inquiries from law enforcement agencies and handle external reports.
Liaise with local authorities and manage filings to the Financial Investigation Unit.
Support new feature launches to ensure compliance with regulatory standards.
Collaborate with internal teams to identify risks and provide recommendations.
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What You’ll Need
A bachelor’s degree in a relevant field.
7+ years of experience in financial crime and AML compliance roles.
In-depth knowledge of financial services regulation, fraud detection, and money laundering typologies.
Strong communication and problem-solving skills.
Understanding of financial crime policies, procedures, and controls in a complex financial environment.
Familiarity with local and EU regulations regarding financial crime.
Experience in payment systems and technology-driven financial services.
Fluency in English.
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Compensation
Compensation details will be discussed during the interview process based on experience and location.
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How to Apply
Visit the Revolut Careers Page to apply for this role.
Why Join Revolut?
Financial Benefits: Competitive salary and perks.
Work Flexibility: Remote work options with the flexibility to work from abroad.
Exclusive Perks: Free Revolut Metal subscription with added benefits.
Team Events: Exciting year-round events to connect with your team.
Career Growth: Thrive in a fast-paced environment and grow within the company.
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Revolut’s Core Values
Get It Done: Deliver results through grit, determination, and skill.
Deliver WOW: Create products that simplify complexity and delight customers.
Dream Team: Hire and nurture top talent to achieve greatness.
Never Settle: Strive for excellence and aim for world-class performance.
Think Deeper: Make decisions based on logic, reason, and common sense.
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Keywords: Compliance Manager, AML, Financial Crime, Regulatory Compliance, Financial Services, Fraud Detection, Suspicious Activity Reporting, Revolut Careers, Remote Jobs, EU Regulations.
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