Revolut is looking for an innovative and experienced Financial Crime Compliance Manager to join its second line of defence and oversee financial crime activity across its Romanian operations. As the world's leading financial super app with over 52.5 million customers worldwide and a valuation of USD 45 billion, Revolut operates in a fast-moving digital environment where staying one step ahead of financial crime requires smart, scalable, and regulation-savvy thinking. This is a high-impact compliance role for a professional with deep knowledge of the Romanian and EU regulatory landscape who is ready to define and strengthen Revolut's local financial crime programme.

In this role, you will define and document the local financial crime and AML programme, partner with senior managers to support the identification, assessment, and mitigation of regulatory compliance risks, and support the establishment and maintenance of customer identification and verification standards to meet AML compliance requirements. You will assist with the suspicious activity reporting process including internal coordination and external submissions, communicate with staff to promote understanding of their financial crime responsibilities, and support effective training on Revolut policies and procedures. You will escalate suspicious activity through internal reporting channels, assist with timely external reporting to regulators and law enforcement bodies, and respond to enquiries from law enforcement agencies in a professional and timely manner. Acting as a liaison with local authorities, supporting regulatory filings with the local Financial Intelligence Unit, helping assess AML and regulatory compliance requirements for new product features, and collaborating with internal compliance teams to identify and mitigate regulatory risks will all form central parts of your remit.

The ideal candidate brings three or more years of experience in a relevant financial crime compliance role, with knowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging financial crime and money laundering typologies. A strong understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation is essential, as is in-depth knowledge of the Romanian and EU regulatory environment and key financial crime regimes. Fluency in both English and Romanian is mandatory. Strong problem-solving and decision-making skills, and the ability to analyse complex information and identify the key issue and action to drive resolution, are equally important.

Revolut offers a fully remote work environment within a global, multicultural team building one of the world's most ambitious financial platforms, with genuine career development opportunities in a high-performance, regulation-forward compliance organisation.

Apply Now:
To apply, share your CV to t.marsh@revolut.com
When submitting your application, ensure your CV clearly highlights your years of financial crime compliance experience, your knowledge of Romanian and EU AML regulatory frameworks, your experience with suspicious activity reporting and law enforcement liaison, and any background in fintech or digital banking environments. Your cover letter should explain why you are drawn to the Financial Crime Compliance Manager role at Revolut and reflect your regulatory depth, problem-solving approach, and fluency in both Romanian and English. Feel free to forward this opportunity to anyone in your network who may be a strong fit.

About Us:
Revolut has grown from a scrappy fintech startup into a global financial platform boasting tens of millions of users, with a mission to simplify all things money and empower customers to achieve their financial goals through innovative and effortless banking solutions. By the end of 2024, Revolut's user base reached approximately 52.5 million customers worldwide, with revenues hitting £3.1 billion and a net profit of £790 million. In 2024 alone, Revolut submitted over 10 new licence applications, obtained a banking licence in Mexico, and received full authorisation from the Reserve Bank of India, reflecting its continued global expansion. A secondary share sale in 2024 implied a valuation of USD 45 billion, crowning Revolut the most valuable private tech company in Europe.

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