Deputy Money Laundering Reporting Officer (Crypto)

As Deputy Money Laundering Reporting Officer at Revolut, you join our Financial Crime team's second line of defence. You'll design and lead oversight and compliance by quickly identifying money laundering risks and maintaining systems and controls related to crypto, while our platform serves over 80 million customers globally.

What you'll do

• Maintain and update global and local FinCrime policies
• Assist senior management in defining standards to manage financial crime risks and ensure their application across the organisation
• Offer second line of defence support to the business and first line of defence FinCrime teams with the launch of products, procedures, processes, and systems
• Ensure FinCrime risks are considered in day-to-day operations
• Support FinCrime training for employees
• Participate in FinCrime-related governance committees to check and challenge initiative owners, identify potential issues, and propose solutions
• Establish, maintain, and review dashboards to identify areas that might fall outside risk appetite and require further investigation
• Prepare reports for senior management, group committees, and the Board, escalating key or high-risk financial crime compliance issues

What you bring

• 4+ years of experience in FinCrime (AML/CTF and sanctions), covering retail and business customers, including KYC, CDD/EDD, transaction monitoring, and risk assessments
• A good understanding of innovative financial services products such as crypto and trading platforms, and their associated financial crime risks
• Knowledge of anti-financial crime frameworks, regulatory recommendations, risk management best practice, and control arrangements in complex financial organisations
• Familiarity with industry-wide financial crime practices and trends
• Experience identifying financial crime risks and potential vulnerabilities, and advising on best practices to address findings
• Problem-solving and decision-making skills to analyse complex information and identify key issues and actions to drive resolutions
• In-depth knowledge of the regulatory environment and key financial crime regimes in the United Arab Emirates
• An understanding of virtual asset regulatory frameworks with a focus on financial crime regimes
• Fluency in English

Nice to have

• A professional qualification such as CAMS or CCAS from an internationally recognised body like ICA or ACAMS
• Experience working with crypto products
• Fluency in Arabic

About Revolut

Revolut is a global financial super app serving over 80 million customers, offering products including spending, saving, investing, exchanging, and travelling. Founded in 2015, the company has 13,000+ employees working worldwide and is certified as a Great Place to Work.