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FinCrime Manager (AML) Recruiting at Revolut 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 65+ 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™. We have 10,000+ people worldwide, working across offices and remotely, to help us achieve our mission. We’re looking for brilliant 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 Role Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting‑edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut. We’re looking for an experienced AML Risk Manager to be our AML expert in the UAE. You'll be supporting risk assessments, control design, and rollout across product lines. What You'll Be Doing Advising Product and Operations on AML risks in new launches and expansions Driving AML risk reviews, control gap analysis, and remediation plans Translating complex regulatory obligations into scalable, tech‑driven solutions Working cross‑functionally with Data, Product, Compliance, and Operations teams to execute on high‑impact initiatives Maintaining oversight of outsourced and insourced financial crime controls, ensuring SLAs align and meet control expectations through targeted control testing Enhancing customer experience by identifying and remediating customer detriment caused by financial crime controls, while improving fairness, transparency, and complaint handling What You'll Need 2+ years in an AML risk or advisory role within the first line of defence Expertise in money laundering typologies, controls, and regulatory frameworks Experience across retail and business financial servicesA proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategies Familiarity with transaction monitoring technologies or rule tuning Nice to have Knowledge of sanctions, fraud, or broader financial crime Exposure to crypto or investment products Important notice for candidates Only apply through official Revolut channels. We don’t use any third‑party services or platforms for our recruitment. Always double‑check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain. Seniority level Mid‑Senior level Employment type Full‑time Job function Finance and Sales #J-18808-Ljbffr
