Money Laundering Reporting Officer (Crypto)

TL;DR

Money Laundering Reporting Officer (Crypto) (FinCrime/2nd line of defence): Maintain and improve group financial crime (FinCrime) policies and provide oversight for identification, remediation, and resolution of AML/CTF and sanctions risk incidents with an accent on crypto financial crime prevention. Focus on designing and leading compliance standards across the organisation, monitoring risk appetite via dashboards, and escalating key/high-risk issues to leadership.

Company

Revolut is a global financial super app delivering spending, saving, investing, exchanging, and travel products.

What you will do

• Maintain and improve group FinCrime policies.
• Provide oversight and support for identification, remediation, and resolution of FinCrime-related risk incidents.
• Support senior management in defining standards to manage financial crime risks and ensure they are applied across the organisation.
• Provide 2LoD support to the business and 1LoD FinCrime teams for product launches, procedures, processes, and systems.
• Ensure FinCrime risks are considered in day-to-day operations, including new product development and onboarding new customers.
• Prepare leadership reports, escalate key/high-risk compliance issues, and maintain FinCrime training and governance committee participation.

Requirements

• 8+ years of experience in FinCrime (AML/CTF and sanctions).
• Knowledge of KYC, CDD/EDD, transaction monitoring, risk assessments, and SARs reporting.
• Experience with crypto products and understanding of associated financial crime risks.
• Familiarity with anti-financial crime frameworks, including AML/CTF and sanctions policies, plus expertise in global requirements for financial crime controls.
• Fluency in English.
• Ability to manage stakeholders and collaborate effectively (including negotiation and clear communication).

Culture & Benefits

• Work in a fast-moving, digital environment within the Financial Crime (FinCrime) function.
• 2nd line of defence role focused on scalable compliance oversight and governance.
• Remote work with an office in London.
• FinCrime training maintained for all employees.