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Deputy Money Laundering Reporting Officer

Revolut -
Remote

Apply Now

Job details

4 days ago

Qualifications

Master's degree
Bachelor's degree
Financial services
Communication skills

Full job description

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.

We’re looking for a Deputy Money Laundering Reporting Officer to ensure our financial crime and anti-money laundering frameworks operate effectively. You’ll contribute to oversight and compliance by identifying risks and maintaining robust systems and controls across different areas.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

Supporting the development and maintenance of the anti-financial crime (AFC) strategy, ensuring UK regulatory expectations are understood and compliant controls are embedded across the firm
Assisting the MLRO in developing, refining, and maintaining a robust financial crime and AML/CTF programme
Designing and delivering an impactful AML/CTF and sanctions training programme that drives positive behavioural change and clarifies staff responsibilities
Ensuring financial crime risks are proactively considered and mitigated during new product developments and feature launches
Overseeing the internal and external suspicious activity reporting (SAR) process, ensuring timely investigation, recording, and submission
Escalating critical financial crime risks and suspicious activities to relevant regulators and law enforcement bodies
Collaborating closely with the MLRO and Compliance Managers to provide strategic recommendations and mitigate regulatory risk

What you'll need

A bachelor’s degree
5+ years of experience in financial crime
Knowledge of financial services regulation and fraud detection methodologies
An understanding of emerging practices in financial crime and money laundering typologies
Excellent communication skills
The ability to motivate and influence others
The ability to oversee and apply AML policies, procedures, and controls in complex financial operations
Problem-solving and decision-making skills to analyse complex information and drive resolutions
Deep knowledge of UK regulatory environments and key financial crime regimes
An understanding of payment systems and markets with a focus on technology and mobile applications

Nice to have

A master’s degree or professional qualification from an internationally recognised body, such as ICA or ACAMS

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Notice: This is a remote position based in United Kingdom.

Apply Now

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