.About RevolutPeople 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 45+ 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 10,000+ 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 roleFinancial Crime Compliance is a key team that ensures Revolut's products and processes meet global AML/CTF regulatory requirements and translate these into the best customer outcomes.We're seeking an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. This position is critical to support the growth of Revolut's business and will be the focal point for all activity within Revolut relating to Crypto. We are searching for someone with extensive experience in the financial industry and proven experience in a compliance function that is excited to design, lead and shape the future of oversight and compliance.What you'll be doingMaintaining and refreshing all group FinCrime policiesProviding oversight and support to the identification, remediation and resolution of FinCrime-related risk incidentsAssisting senior management in defining standards to manage financial crime risks and ensure that these standards are applied across the organisationProviding 2LOD support to the business and 1LoD FinCrime teams with the launch of products, procedures, processes and systemsEnsuring FinCrime risks are considered in our day-to-day operation, e.G, in the development of new products and the taking-on of new customersSupporting the maintenance of FinCrime training that is provided to all employeesParticipating in FinCrime-related governance committees to check-and-challenge initiative owners, identify potential issues and propose solutionsEstablishing, maintaining and reviewing dashboards on an ongoing basis, to identify areas that might fall outside of risk appetite and which require further investigationPreparing reports to Senior Management, Group committees and the Board, and escalating any key or high risk financial crime compliance issuesWhat you'll need4+ years FinCrime (AML/CTF and Sanctions) experience, covering a wide range of subjects in depth across retail and business customer bases, such as KYC, CDD/EDD, Transaction Monitoring, Risk Assessments, Reporting (SARs)