Revolut launched in 2015 with a punchy mission: to turn the financial banking sector on its head. Because today’s hyper-connected world deserves a financial partner just as progressive. One that adapts to your needs, gives you control and constantly pushes you into new and exciting spaces.
Instant payment notifications, free international money transfers and fee-free spending globally with the real exchange rate.
Welcome to a world beyond banking. Welcome to Revolut.
From humble beginnings of four people and a few MacBooks, Revolut has grown to over 250 employees globally and one of the fastest growing fintech startups in the world.
We’ve achieved all of this through cutting out the red tape and bureaucracy. We are one team working towards a common goal. You’ll receive a great deal of autonomy and guidance, work in a fast paced and high energy environment and help shape the future of world banking.
About the Job
Were looking for an AML and Regulatory Policy Manager to sit within our Risk & Compliance Team. In this role, you will be responsible for:
Scanning the horizon in the jurisdictions in which Revolut operates to ensure that we are aware of relevant changes within the regulatory environment, with a particular focus on AML / CFT
To develop policies and manuals in line with identified regulatory changes, and to conduct impact assessments on proposed changes to policies
To provide technical subject matter expertise on regulatory policy matters to both internal and external stakeholders, including liaising with partners and regulators
Developing training materials for staff and targeted roles on policy changes that impact them
Involvement in other ongoing projects to manage our AML/CTF risk
3+ years of experience in a relevant policy management role
Ability to work well as part of a team, decisive, goal-oriented
Deep knowledge of the UK/EEA AML/CTF frameworks, including 4AMLD, POCA, UK MLRs, the FCA handbook, JMLSG guidance, and PSD2
Knowledge of other AML/CTF jurisdictions is a strong plus
If this is YOU, apply now!