Deputy Money Laundering Reporting Officer

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.

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 that financial crime and anti-money laundering control frameworks in Germany are operating effectively. You'll design and lead the future of oversight and compliance by quickly identifying money laundering risks and maintaining systems and controls.

What You'll Be Doing

• Defining, developing, and managing the financial crime and AML programme
• Working closely with the global FinCrime function and senior managers to identify, assess, and mitigate regulatory compliance risks
• Determining identification and verification standards for customer take-on and AML compliance
• Managing the suspicious activity reporting process, internally and externally
• Communicating with staff to ensure they understand their responsibilities and are trained in policies and procedures to identify financial crime
• Escalating suspicious activity by making internal reports, and making external reports to regulators and other law enforcement bodies in a timely manner
• Receiving and promptly responding to enquiries from law enforcement agencies
• Serving as a liaison to local authorities, managing filings with the local FIU
• Investigating high‑value fraud cases, and identifying emerging trends
• Supporting the business where necessary regarding the launch of new features to ensure regulatory requirements are met
• Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide recommendations

What You’ll Need

• A bachelor’s degree
• 5+ years of experience in a relevant role
• Knowledge of best practice in financial services regulation, fraud detection methodologies, and emerging practices in financial crime and money laundering typologies
• Great communication skills
• The ability to exercise oversight and understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation
• Problem‑solving and decision‑making skills to analyse complex information and identify the key issue/action to drive resolutions
• Deep knowledge of the local and EU regulatory environment and key financial crime regimes
• An understanding of payment systems and markets with a focus on technology and mobile applications
• Fluency in English and German
• Solid data analysis skills

Diversity & Inclusion

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.