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Fincrime Training & Awareness Manager
Fincrime Training & Awareness ManagerWhatJobs • Madrid, Kingdom Of Spain, España
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Fincrime Training & Awareness Manager

Fincrime Training & Awareness Manager

WhatJobs • Madrid, Kingdom Of Spain, España
Hace 4 días
Descripción del trabajo

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 roleOur 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 FinCrime Training & Awareness Manager to support our AML / CTF efforts across multiple teams, product lines, and markets. You'll bring expertise in anti-money laundering and provide hands-on training to teams across Product, Operations, and Compliance.Up to shape what's next in finance? Let's get in touch.What you'll be doing

  • Designing, developing, and delivering engaging AML / CTF training programmes tailored for Product, Operations, and Compliance teams across multiple markets
  • Building awareness campaigns and learning materials that translate complex AML / CTF requirements and typologies into practical, actionable guidance
  • Acting as the go-to AML / CTF subject matter expert, providing clear, pragmatic advice to front-line teams on emerging risks and regulatory obligations
  • Partnering with stakeholders across functions to ensure AML / CTF awareness is embedded into business-as-usual processes and decision-making
  • Continuously evaluating and improving training effectiveness through feedback, assessments, and evolving regulatory expectations
  • Supporting audit and regulatory engagements by demonstrating how training and awareness initiatives strengthen Revolut's control environmentWhat you'll need
  • 5+ years of hands-on experience as an AML / CTF subject matter expert, ideally in training, advisory, or risk awareness roles within the first line of defence
  • Expertise in French AML / CTF regulations, typologies, and industry best practices across retail, business banking, and fintech products
  • Experience designing and delivering training programmes that resonate with diverse audiences (from product managers to operations analysts)
  • Excellent communication and storytelling skills, with the ability to simplify complex regulatory requirements into clear, practical guidance
  • Familiarity with modern learning methods (e.G., e-learning, interactive workshops, knowledge hubs) to drive engagement and retention
  • Exposure to innovative financial products, including crypto and investments, and their associated AML / CTF risks
  • A collaborative, proactive mindset with the confidence to influence stakeholders across multiple functions and markets
  • Fluency in English and FrenchBuilding 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
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Manager Training • Madrid, Kingdom Of Spain, España

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