Financial Crime Compliance Manager (Fraud Risk)

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 Financial Crime Compliance Manager to manage and oversee the prevention of fraud risk. You’ll be reducing fraud losses while maintaining a positive customer experience.

Responsibilities

Delivering expert fraud advisory by articulating end-to-end fraud controls to stakeholders, partners, and regulators through demos, walkthroughs, and audit responses; Supporting reduction in fraud losses by implementing preventative and detective controls aligned to key fraud threats; Analysing fraud loss data, dispute trends, and customer complaints to identify risk drivers and improve fraud outcomes; Conducting fraud-focused control testing to identify weaknesses and drive timely remediation; Collaborating with Product, Operations, Customer Experience, and other teams to balance fraud controls with customer fairness principles; Leading and maintaining scalable fraud MI sources and dashboards that support strategic and operational decision-making; Supporting the development of scalable, tech-enabled fraud prevention solutions that can be deployed globally

Requirements

5+ years of experience in fraud risk or advisory within 1LoD and/or 2LoD; Expertise in fraud detection technologies (SME-level), rule writing, or analytics; Knowledge of fraud typologies, controls, and regulatory frameworks; Experience across retail or business lines of banking, or within fintech; A proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategies; Great collaboration skills to partner across Product, Compliance, and Data teams; An analytical mindset with a bias for action and pragmatic decision-making

Nice to have

Experience with AML, sanctions, or broader financial crime

Benefits

Financial benefits that show we value your work; Flexibility to work from home, the office, or abroad; A Revolut Metal subscription loaded with perks; Exciting events year-round so you can get to know your team