Deputy Money Laundering Reporting Officer (Wealth & Trading)

About RevolutPeople 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™. So far, we have 10,000+ 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 roleCompliance 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. Those data-driven experts know that better people and machines are the most effective way of managing conduct riskWe’re looking for a Deputy Money Laundering Reporting Officer (Wealth & Trading) to ensure that the Financial Crime and Anti-Money Laundering Control Frameworks of Revolut are fully operating effectively against money laundering. 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 our systems and controls, considering a range of factors.Be warned, this is a very hands-on role. Up for the challenge?What you'll be doingDefining, 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 managementWorking closely with the Group's FinCrime function and other senior managers across the business to identify, assess, update, and mitigate the regulatory compliance risks posed to RevolutDetermining the priorities and resources required to effectively control compliance risksManaging the suspicious activity reporting process, internally and externallyTraining staff to identify financial crime, escalate suspicious activity, and make external reports to regulators and law enforcementDetermining identification and verification standards for customer take-on and AML complianceReceiving and promptly responding to enquiries from law enforcement agenciesServing as a liaison to local authorities and managing filings to the local Financial Investigation UnitSupporting the business cross-functionally regarding the launch of products, for example, to ensure regulatory requirements are metCollaborating with internal Compliance teams (such as Financial Crime, Compliance, Operations, and Risk) to identify clear steps necessary to mitigate regulatory risks and provide recommendations in the form of clear business requirementsWhat you'll needFluency in English and LithuanianA bachelor’s degree, with a relevant Master’s Degree preferred or a professional qualification from an internationally recognized body (e.g ICA, ACAMS)3+ years of experience in an MLRO or deputy MLRO roleTeam management skills including the ability to oversee compliance and control activities within a global payment processing environmentKnowledge and experience of best practise in financial services regulation, fraud detection methodologies, and emerging practise in financial crime and money laundering typologiesGreat communication skills with the ability to motivate othersThe ability to exercise oversight, knowledge, and understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operationProblem-solving and decision-making skills to analyse complex information, identify key issues/actions, and drive resolutionsDeep knowledge of the EU regulatory environment and key financial crime regimesAn understanding of payment systems and markets with a focus on technology and mobile applicationsNice to haveExperience with financial instrument trading and other trading servicesCompensation rangeLithuania: €6,200 - €6,500 gross monthly*Other locations: Compensation will be discussed during the interview process*Final compensation will be determined based on the candidate's qualifications, skills, and previous experienceBuilding 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