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Deputy Money Laundering Reporting Officer

hace 11 horas

Palma

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. 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™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. 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 Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. We’re looking for a Deputy Money Laundering Reporting Officer to join Revolut’s Crypto entity in Gibraltar, and ensure that the Financial Crime and Anti-Money Laundering Control Frameworks at Revolut are operating effectively. A professional excited to design, lead, and shape the future of oversight and compliance. A sharp mind who can quickly identify money laundering risk and maintain systems and controls, considering a range of factors. Be warned, this is a very hands-on role. Up for the challenge? Let’s get in touch. What you'll be doing • Defining, developing, and documenting the Financial Crime and AML Programme to manage all sources of regulatory risk and provide reporting which meets the needs of the regulator, local, and Group management, • Working closely with the local FinCrime team, the Group FinCrime team, and other senior managers to identify, assess, and mitigate regulatory compliance risks, • Determining priorities and resources required to effectively control risks, • Outlining identification and verification standards for customer onboarding and AML compliance, • Managing the suspicious activity reporting process, internally and externally, • Training staff to identify financial crime, escalate suspicious activity, and make external reports to regulators and law enforcement, • Managing filings to the local Financial Investigation Unit, • Partnering with Product Owners to educate and drive the appropriate execution of compliance requirements What you'll need • Fluency in English, • A bachelor’s degree in law, finance, or other relevant field of study, • 3+ years of experience in a FinCrime role in financial services, • Deep understanding of Gibraltar’ AML/CTF laws, GFSC’s Distributed Ledger Technology regulations, and other relevant local regulations, • Knowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies, • Excellent communication skills with the ability to motivate others, • The ability to exercise oversight, knowledge, and understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation, • Deep knowledge of EU regulatory environments and key financial crime regimes, • An understanding of payment systems and markets with a focus on technology and mobile applications Nice to have • Experience as a FinCrime professional in a crypto company, • GACO Professional Compliance Certificate, • A professional qualification from an internationally recognised body (ICA, ACAMS, etc.) 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. Important notice for candidates: Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles. • 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. We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately. By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

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