Financial Crime is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut. We're looking for a Head of Financial Crime Risk to lead and manage the 1LoD FinCrime function for Revolut Bank UAB and its branches. You'll be identifying financial crime threats, putting effective processes in place to mitigate them, and ensuring operational compliance across Europe. Up to shape what's next in finance? Let's get in touch. Leading the FinCrime and Fraud 1LoD teams for Revolut Bank UAB Managing CDD/KYC, customer screening, and transaction monitoring Overseeing sanctions, fraud, and regulatory reporting processes for retail and business customers Conducting intelligence-led financial crime investigations and exposure assessments Supporting product teams in designing practical financial crime controls Translating regulatory requirements into actionable product solutions Identifying potential gaps in existing financial crime processes, systems, and controls, and driving enhancements Staying up-to-date on regulations, industry guidance, and innovation in financial crime risk Ensuring clarity, transparency, and insight in both BAU and growth/expansion related discussions with regulators, law enforcement, and banking partners Partnering with Product, Compliance, and Audit teams, as well as local legal entities Collaborating and engaging with regulators to address and clarify financial crime topics
Job Requirements
9+ years of experience working in major financial institutions Expertise leading and managing teams A background in managing third-party outsourcing relationships In-depth knowledge of financial crime and fraud legal and regulatory requirements for EU and associated territories A track record of conducting risk assessments and designing/testing mitigating controls A solid understanding of traditional and emerging financial products and their associated risks Knowledge of industry-wide financial crime practices and trends Exceptional analytical, critical thinking, and decision-making skills Experience as an FCA Certified Person or Material Risk Taker
