About The Role

Our Financial Crime team blends regulatory expertise with data-driven thinking to ensure our products meet legal and policy requirements and deliver real value to customers. They stay one step ahead by finding smart, scalable ways to prevent financial crime in a fast-moving digital environment.

We’re looking for a FinCrime Manager to support our AML efforts across multiple product lines and markets. You will bring first‑line experience in anti‑money laundering to provide advisory, control testing, and guidance to teams across Product, Operations, and Compliance.

What You’ll Be Doing
- Designing and implementing robust AML controls aligned with regulatory requirements and scalable across integral markets
- Providing AML advisory for new products, jurisdictions, and features, ensuring risks are understood and mitigated early
- Supporting audit and regulatory engagements through clear articulation of Revolut’s control frameworks
- Performing control testing and QA to validate the design and operating effectiveness of key AML controls
- Partnering with Product,



Operations, and Compliance teams to ensure AML controls are effective, measurable, and customer‑centric
- Enhancing customer outcomes by identifying control issues that may cause detriment (e.g., inappropriate off‑boarding or transaction blocks), and recommending improvements
- Maintaining AML MI dashboards and documentation to support internal governance and external transparency

What You’ll Need
- 5+ years of experience as an anti‑money laundering SME in a risk advisory or control team within the first line of defence
- A solid track record of AML advisory across both retail and business banking or fintech products
- In‑depth knowledge of AML typologies, regulatory requirements, and control frameworks
- Experience conducting risk assessments, identifying control gaps, and driving remediation
- An understanding of modern financial products, including crypto and investment products, and their ass

📌 FinCrime Risk Manager (Argentina)
🏢 Revolut
📍 Argentina