• 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
• You’ll shape the future of oversight and compliance by swiftly identifying risks and maintaining robust systems and controls across different areas
• Developing and refining the Financial Crime and AML programme
• Collaborating with the Group's FinCrime function and senior managers to support new feature launches and ensure regulatory compliance
• Identifying and mitigating regulatory compliance risks
• Determining identification and verification standards for customer take-on and AML compliance
• Managing the suspicious activity reporting process, internally and externally
• Managing external sanctions reporting and asset freezing procedures
• Communicating with staff to ensure they understand their responsibilities and are trained in Revolut policies and procedures to identify financial crime
• Receiving and promptly responding to enquiries from law enforcement agencies, and liaising with local authorities

Supporting the Money Laundering Reporting Officer (MLRO) with any ad-hoc activity/project as required, as well as with external statutory reporting to the regulator

• 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
• The ability to motivate and influence others
• The ability to oversee and apply AML policies, procedures, and controls in complex financial operations
• Great problem-solving and decision-making skills to analyse complex information and drive resolutions
• Knowledge of EU and Belgian regulatory environments and key financial crime regimes
• An understanding of payment systems and markets with a focus on technology and mobile applications
• Fluency in English
• Fluency in French or Dutch
• A master’s degree or professional qualification from an internationally recognised body, such as ICA or ACAMS
• Knowledge of SQL or similar

Building a global financial super app isn’t enough