FinCrime Risk Manager (AML/CTF)

TL;DR

FinCrime Risk Manager (AML/CTF): Building safe, effective AML controls with first-line FinCrime teams, including AML risk reviews, control gap analysis, and remediation planning with an accent on translating regulatory obligations into scalable, tech-driven solutions. Focus on advising on AML risks in new launches and expansions, overseeing outsourced/insourced controls through targeted control testing, and improving fairness, transparency, and complaint handling.

Location: Office in Dubai or Remote (UAE)

Company

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

What you will do

• Drive AML risk reviews, control gap analysis, and remediation plans.
• Translate complex regulatory obligations into scalable, tech-driven AML solutions.
• Collaborate cross-functionally with Data, Product, Compliance, and Operations to advise on AML risks for launches and expansions.
• Maintain oversight of outsourced and insourced financial crime controls and ensure SLAs through targeted control testing.
• Identify and remediate customer detriment caused by financial crime controls while improving fairness, transparency, and complaint handling.

Requirements

• 5+ years of experience in an AML risk or advisory role within the first line of defence.
• Expertise in money laundering typologies, AML controls, and regulatory frameworks.
• Experience across retail and business financial services.
• Proven track record delivering fraud/AML risk assessments, gap remediation, and fraud prevention strategies.
• Familiarity with transaction monitoring technologies or rule tuning.

Nice to have

• Knowledge of sanctions, fraud, or broader financial crime.
• Exposure to crypto or investment products.

Culture & Benefits

• Work with first-line FinCrime teams to protect customers and their money.
• Opportunity to shape AML controls and customer experience through high-impact initiatives.
• Flexible setup: office in Dubai or remote within the UAE.

Hiring process

• Apply via official Revolut recruitment channels.
• Complete the standard interview and evaluation process for the role.