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Financial Crime Compliance Manager (Sanctions)

Revolut -
Remote

Apply Now

Job details

Full-time

Qualifications

French
English

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 Financial Crime 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 prevent financial crime.

We're looking for an innovative Financial Crime Compliance Manager to join the second line of defence with a focus on sanctions. You'll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance.

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

What you'll be doing

Monitoring sanction regulatory changes and assessing their impact
Drafting, maintaining and updating FinCrime policies related to sanctions and terrorism financing
Overseeing the sanction screening framework, notably tool parameters
Advising on complex sanction cases and reporting to authorities
Contributing to the internal control framework, including risk assessments, control design, indicators, incidents, recommendations
Offering 2LoD support to the business and 1LoD FinCrime teams with the launch of products, procedures, processes, and systems
Supporting FinCrime training for employees

What you'll need

5+ years of experience in FinCrime (sanctions and/or terrorism financing), covering a range of retail and business customers
An understanding of innovative financial services products (crypto, buy now-pay later, etc.) and associated financial crime risks
Expertise in sanctions regulations and communications with authorities
Knowledge of sanction screening tools
An understanding of industry-wide financial crime practices and trends
Exposure to the French sanctions regime
Expertise in 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 with stakeholders
Fluency in English

Nice to have

A professional qualification from an internationally recognised body (e.g., ICA, ACAMS)
Fluency in French

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 Ireland.

Apply Now

Refine Your Search

data manager jobs in remote

Financial Crime Compliance Manager (Sanctions)

Enterprise Risk Manager

Regulatory Compliance Manager

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Head of Digital and Growth

Manager, Support Engineering

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Technical Director (Perm, Ireland, Remote)

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Regulatory Reporting Manager (UK Bank)

Senior Implementation Consultant – Pharmacovigilance / Safety Systems (Remote)

Financial Crime Compliance Assurance Manager

Financial Accountant

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Customer Adoption Manager

Senior Project Manager - Engineering & Product

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