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FinCrime Risk Manager (AML/CTF)

Revolut

Mid levelRemoteNew Zealand

Shape the future of finance while keeping customers safe.

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About Revolut

Revolut helps customers get more from their money through a range of financial products.

What you'd do

Designing AML controls aligned with regulations
Providing AML advisory on new products
Supporting audit and regulatory engagements
Performing control testing and QA on AML controls

What they're looking for

5+ years in anti-money laundering in risk advisory
Track record with retail and fintech products
Knowledge of AML typologies and regulations
Experience in conducting risk assessments