Deputy Money Laundering Reporting Officer (Crypto)

As Deputy Money Laundering Reporting Officer for Crypto at Revolut, you'll join the Financial Crime team's 2nd line of defence to support business growth by applying your expertise in crypto and financial services to design and lead oversight and compliance. You'll work in a fast-moving, digital environment to prevent financial crime through regulatory expertise and data-driven thinking.

What you'll do

• Maintain and improve FinCrime policies
• Provide oversight and support on the identification, remediation, and resolution of FinCrime-related risk incidents
• Assist senior management in defining standards to manage financial crime risks and ensure these standards are applied across the organisation
• Offer 2nd line of defence support to the business and 1st line of defence FinCrime teams with the launch of products, procedures, processes, and systems
• Ensure FinCrime risks are considered in day-to-day operations, including the development of new products and onboarding of new customers
• Support the maintenance of 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 on an ongoing basis to identify areas that might fall outside risk appetite and require further investigation
• Prepare reports for leadership and escalate key or high-risk financial crime compliance issues

What you bring

• 5+ years of experience in FinCrime (AML/CTF and sanctions)
• Knowledge of business and retail topics such as KYC, CDD/EDD, transaction monitoring, risk assessments, and reporting (SARs)
• Experience with crypto products and an understanding of their associated financial crime risks
• Familiarity with anti-financial crime frameworks, including AML/CTF and sanctions policies
• Expertise in global requirements for financial crime controls
• An understanding of industry-wide financial crime practices and trends
• Experience identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findings
• A track record of stakeholder management and the ability to collaborate, negotiate, and communicate effectively
• Fluency in English

Nice to have

• A professional qualification from an internationally recognised body (e.g., ICA, ACAMS)
• Excellent knowledge of key regulatory issues on anti-fraud and control assessment processes
• Eagerness to develop your expertise in cryptocurrency regulations

About Revolut

Since 2015, Revolut has been on a mission to give people more from their money. Their powerhouse of products includes spending, saving, investing, exchanging, and travelling, helping 80+ million customers worldwide. With 13,000+ people working globally across offices and remote teams, Revolut is certified as a Great Place to Work.