Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

MLRO – Revolut UK

About the job

Who We Are

We’re building the world’s first truly global financial super app. In 2015, Revolut launched in the UK, offering money transfers and exchanges. Today, customers around the world use Revolut’s innovative products to make more than 100 million transactions a month.

Across our personal and business accounts, we help customers improve their financial health, give them more control, and connect people seamlessly across the world.

Revolut’s culture

About The Function

tbd

What You’ll Be Doing

tbc

  • Build and retain a team composed of 90 percent or more A Players by the end of Y1
  • Oversee FinCrime framework (preventing regulatory enforcement or censure)
  • Manage independent risk assessments

Minimum Requirements

Nice to have

Skills That Will Help You In This Role

  • Problem Solving
  • Stakeholder Management
  • Financial crime subject matter expertise
  • Fincrime Risk and Compliance Expertise
  • Risk and Controls Assessment

Benefits

  • Competitive salary
  • Performance bonus
  • Equity grants (if applicable for the role)
  • All the latest tech you need
  • Free Revolut Metal subscription
  • Pension plan (if applicable for the role and country of residence)
  • Private health insurance (if applicable for the role and country of residence)
  • Start the day properly with fresh fruit and cereals
  • Rest up with 29 days’ holiday per year (depending on the country of residence)
Apply Here
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