Money Laundering Reporting Officer (Crypto)

As a Money Laundering Reporting Officer in our Financial Crime team at Revolut, you join the second line of defence within crypto financial crime prevention. You support business growth by applying your expertise in crypto and financial services to design and lead oversight and compliance across a platform with 75+ million customers.

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, ensuring these standards are applied across the organisation
• Offer 2LoD support to the business and 1LoD 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 taking on 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 which require further investigation
• Prepare reports for leadership and escalate any key or high-risk financial crime compliance issues

What you bring

• 8+ years of experience in FinCrime (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 drive to develop expertise in cryptocurrency regulations

About Revolut

Revolut is a financial super app serving 75+ million customers worldwide since 2015. The platform offers spending, saving, investing, exchanging, travelling, and more, with 13,000+ people working from offices and remotely across the globe to deliver the company's mission of giving customers more visibility, control, and freedom from their money.