Deputy Money Laundering Reporting Officer

TL;DR

Deputy Money Laundering Reporting Officer (AML/CTF): Ensuring Revolut’s financial crime and anti-money laundering frameworks operate effectively with an accent on UK regulatory expectations, AML/CTF and sanctions controls, and SAR oversight. Focus on designing training that drives behavioural change, mitigating financial crime risks during product launches, and escalating critical risks to regulators and law enforcement.

Company

Revolut is a digital financial services company building a global financial super app.

What you will do

• Support the development and maintenance of the anti-financial crime (AFC) strategy and ensure UK regulatory expectations are understood and embedded across the firm.
• Assist the MLRO in developing, refining, and maintaining the financial crime and AML/CTF programme.
• Design and deliver AML/CTF and sanctions training to drive positive behavioural change and clarify staff responsibilities.
• Ensure financial crime risks are proactively considered and mitigated during new product developments and feature launches.
• Oversee internal and external suspicious activity reporting (SAR), ensuring timely investigation, recording, and submission.
• Escalate critical financial crime risks and suspicious activities to relevant regulators and law enforcement bodies.

Requirements

• Location: Office in London; remote work is available in the UK
• Bachelor’s degree
• 5+ years of experience in financial crime
• Deep knowledge of UK regulatory environments and key financial crime regimes
• Knowledge of financial services regulation and fraud detection methodologies
• Ability to oversee and apply AML policies, procedures, and controls in complex financial operations

Nice to have

• Master’s degree or professional qualification (e.g., ICA or ACAMS)

Culture & Benefits

• Compliance team focused on regulatory expertise combined with data-driven thinking.
• Work in a fast-moving, digital environment with oversight of conduct risk.
• Training and behavioural-change focus as part of the AML/CTF programme.

Hiring process

• Apply via official Revolut channels.
• Communications are expected to come from official @revolut.com emails.