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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 70+ 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
Our Financial Crime 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 prevent financial crime.
We're looking for a Risk Manager to collaborate with our first-line FinCrime teams in building safe, effective controls. You'll be advising on financial crime decisions, assessing and validating FinCrime risks, and supporting control testing.
What You'll Be Doing
Working with product teams to perform financial crime risk assessments related to AML/CTF
Supporting the design and development of innovative yet practical financial crime controls by translating regulatory requirements into actionable measures
Assessing and monitoring the impact of new initiatives on Revolut’s overall financial crime risk and control framework
Identifying potential gaps in existing financial crime processes, systems, and controls while d
Postúlate en Kit Empleo: kitempleo.pe/empleo/wjcjh
📌 FinCrime Risk Manager (AML/CTF) (Perú)
🏢 Revolut
📍 Perú