Deputy Money Laundering Reporting Officer
RevolutAbout this role
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 financial crime and anti-money laundering frameworks operate effectively. You’ll shape the future of oversight and compliance by swiftly 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
- 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
- Overseeing 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
What you'll need
- 7+ years of experience in AML/CFT compliance within regulated financial entities (banks, licensed fintechs, etc.) or compliance law firms
- CNBV Compliance Officer Certification (Certificación como Oficial de Cumplimiento por la CNBV).
- Bachelor’s degree in Law, Finance, Economics, Business Administration, or a related field
- Deep operational expertise in AML/CFT framework settings, control execution, and 2LoD independent risk challenge
- Proven experience defining, managing, and documenting local Financial Crime programmes and Article 115 banking compliance
- Strong track record overseeing STR governance, managing filings, and handling enquiries from the CNBV and local financial intelligence units
- Experience running Product Risk Assessments to safely design and launch new commercial features and digital banking products
- Demonstrated capability to lead, motivate, and influence cross-functional teams and senior stakeholders on regulatory matters
- Great problem-solving and decision-making skills to analyse complex information and drive resolutions
Nice to have
- Professional compliance certifications such as ACAMS, CFE, or International Compliance Officer
- Previous experience managing or advising on complex financial products, including crypto-assets or advanced digital banking features
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