Financial Crime Compliance Manager Quality Control
Revolut lets users manage money, exchange currencies, pay, and invest from a single mobile app.
Maintainer signals as of 8/14/2026
Funding history
Projects
About Revolut
Revolut helps individuals and businesses manage multi-currency accounts, send money, exchange currencies, pay online and in person, and access savings and trading from one app. Users can hold several currencies, set budgets, control cards, and access investment features including stocks and crypto. Revolut provides banking services in select markets.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will oversee financial crime compliance quality control by testing files, reviewing higher-risk scenarios, communicating actionable findings, verifying that controls meet regulatory requirements and assessing decisions across KYC, KYB, enhanced due diligence, sanctions and crypto portfolios.
Requirements
- Experience in financial crime matters within a fintech, financial institution or regulatory body
- 2+ years of financial crime experience across lines of defence
- Hands-on quality control, quality assurance or file auditing experience
- Experience interpreting laws and regulations including the Australian AML/CTF Act 2006
- Ability to communicate risks, gaps and issues clearly
- Knowledge of FinCrime controls and risk-assurance methodologies
- Fluency in English
- Knowledge of sanction regimes and PEP regulations
- Knowledge of AML transaction monitoring and threshold tuning
- Experience identifying onboarding risks for KYC and KYB customers
- Experience in compliance assurance or internal or external audit
Responsibilities
- Execute structured quality control testing and file sampling
- Conduct targeted quality reviews of higher-risk scenarios
- Test against agreed quarterly alert volumes
- Communicate actionable observations and feedback to product owners
- Verify that controls are documented and meet regulatory requirements
- Identify opportunities to improve compliance processes and standards
- Review the quality and documentation of compliance decisions
Benefits
- Flexibility to work from home, the office, or abroad
- A Revolut Metal subscription loaded with perks
- Exciting events year-round
