Money Laundering Reporting Officer (Crypto)

As a Money Laundering Reporting Officer (Crypto) at Revolut, you join the Financial Crime team's 2nd line of defence to support business growth in crypto financial services. You'll apply your expertise in crypto and AML/CTF to design and lead oversight and compliance across the organisation, working within a team that blends regulatory expertise with data-driven thinking to prevent financial crime.

What you'll do

• Maintain and improve group 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 provided to all 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

• 8+ years of experience in FinCrime, including AML/CTF and sanctions
• Knowledge of various business and retail topics, such as KYC, CDD/EDD, transaction monitoring, risk assessments, and reporting (SARs)
• Experience with crypto products
• An understanding of both innovative financial services products (crypto, buy now-pay later, etc.) and 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
• A willingness to develop expertise in cryptocurrency regulations

About Revolut

Revolut is a fintech company on a mission to give people more from their money through visibility, control, and freedom. Since 2015, the company has grown to serve 70+ million customers worldwide with products spanning spending, saving, investing, exchanging, and travelling, supported by 13,000+ people working across offices and remotely.