Deputy Money Laundering Reporting Officer

Remote: Argentina

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™. 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 role

Our Compliance 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 manage conduct risk.

We're looking for a Deputy Money Laundering Reporting Officer to ensure that financial crime and anti-money laundering control frameworks are operating effectively. You'll design, lead, and shape the future of oversight and compliance by quickly identifying money laundering risks and maintaining systems and controls.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

• Supporting the management and enhancement of the financial crime and AML programme
• Documenting and maintaining policies and procedures related to financial crime compliance
• Working with the Group FinCrime function and senior stakeholders to identify, assess, and mitigate regulatory risks
• Contributing to customer onboarding standards, including identification and verification requirements
• Assisting in the internal and external suspicious activity reporting process
• Helping communicate financial crime responsibilities across internal teams and stakeholders
• Supporting the delivery of training on financial crime detection and Revolut policies
• Escalating suspicious activity internally and assisting with timely reporting to regulators and law enforcement
• Acting as a secondary point of contact for local authorities and the Financial Investigation Unit
• Supporting new product and feature launches to ensure alignment with regulatory requirements

What you'll need

• A bachelor’s degree
• An ACAMS or ICA qualification
• 3+ years of experience in a relevant compliance or financial crime role
• Solid knowledge of financial services regulation, AML best practices, and fraud detection
• Familiarity with emerging financial crime and money laundering typologies
• Experience supporting AML policies, controls, or frameworks in a regulated environment
• An understanding of the local regulatory landscape (or ability to ramp up quickly)
• The ability to analyse complex information, identify key issues, and propose solutions
• Effective communication skills when working with cross-functional teams and stakeholders
• Fluency in English

Nice to have

• A degree in a STEM field
• Experience coding, using SQL, 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