Financial Crime Compliance Manager (Crypto)

TL;DR

Financial Crime Compliance Manager (Crypto): Oversee financial crime risk across crypto products and VASP activities with an accent on second-line oversight of crypto transaction monitoring systems, controls, and investigations. Focus on monitoring blockchain activity, reviewing detection logic, and advising stakeholders on AML, sanctions, and financial crime risks.

Location: Remote (Brazil)

Company

Revolut is a digital financial super app delivering spending, saving, investing, exchanging, and travel products for millions of customers.

What you will do

• Oversee financial crime risk across crypto products and virtual asset service provider (VASP) activities.
• Provide second-line oversight of crypto transaction monitoring systems, controls, and investigations.
• Monitor blockchain activity, analyze emerging financial crime risks, and investigate suspicious activity using blockchain analytics tools.
• Review and challenge transaction monitoring scenarios, detection logic, and the effectiveness of financial crime controls.
• Partner with Product, Operations, Data, and Engineering to strengthen and scale crypto financial crime frameworks.
• Track key risk indicators and dashboards, identify trends, and advise senior management on AML, sanctions, and financial crime risks.

Requirements

• 10+ years of experience in financial crime compliance, including 3+ years focused on cryptocurrency or digital assets.
• Strong understanding of blockchain technology, crypto transactions, wallets, custody, and VASPs.
• Hands-on experience with crypto transaction monitoring and blockchain analytics tools.
• Knowledge of AML/CTF frameworks and financial crime risks in the crypto industry.
• Experience designing, reviewing, or overseeing transaction monitoring systems and controls.
• Fluency in English.

Nice to have

• Experience with fraud risk management.
• Experience in a fast-growing fintech or cryptocurrency business.

Culture & Benefits

• Remote work option with a Brazil location requirement.
• Second-line compliance role in a fast-moving, digital environment.
• Cross-functional collaboration with Product, Operations, Data, and Engineering.
• Mission-driven culture focused on building inclusive, customer-centric financial products.