Deputy Money Laundering Reporting Officer

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

Defining, developing, and documenting the Financial Crime and AML Programme to manage regulatory risk and provide reporting which meets the needs of the regulator and management

Working closely with the FinCrime team and other senior managers to identify, assess, and mitigate regulatory compliance risks

Determining priorities and resources required to effectively control risks

Outlining identification and verification standards for customer onboarding and AML compliance

Managing the suspicious activity reporting process, internally and externally

Training staff to identify financial crime, escalate suspicious activity, and make external reports to regulators and law enforcement

Managing filings with the local financial investigation unit

Partnering with Product Owners to educate and drive the appropriate execution of compliance requirements

What you'll need

Fluency in English

A bachelor’s degree in law, finance, or other relevant field of study

3+ years of experience in a FinCrime role within financial services

An understanding of AML/CTF laws in Gibraltar, GFSC’s Distributed Ledger Technology regulations, and other relevant local regulations

Knowledge of best practice in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies

Excellent communication skills with the ability to motivate others

The ability to exercise oversight, knowledge, and understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation

Familiarity with the EU 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

Experience in FinCrime within crypto

A GACO Professional Compliance Certificate

A professional qualification from an internationally recognised body (ICA, ACAMS, etc.)

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 Spain.