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Join Revolut as a Financial Crime Compliance Manager (Quality Control) – oversee QC and ensure regulatory compliance.
Remote role based in Australia – shape next‑gen finance solutions with a top fintech.
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.
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 Quality Control Manager to oversee our financial crime compliance work. You'll be reviewing decisions and deliverables across our lines of defence, and validating that regulatory obligations are properly mapped to controls.
Up to shape what's next in finance? Let's get in touch.
What you'll be doing
- Executing structured quality control testing and file sampling frameworks to uplift the quality of work delivered by external outsourced operational partners
- Conducting targeted quality reviews on higher-risk scenarios and testing against agreed quarterly alert volumes
- Communicating clear, actionable observations and feedback, from assurance reviews to product owners
- Verifying whether controls exist and are properly documented to meet regulatory requirements
- Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements, process enhancement, and company standards
- Reviewing the quality and documentation of decisions made across 1LoD and 2LoD, including portfolios covering SMRs, KYC, KYB, enhanced due diligence, sanctions, and crypto
What you'll need
- Experience working in a fintech, traditional financial institution, or regulatory body in FinCrime matters (AML/CTF)
- 2+ years of experience in a financial crime area across the lines of defence, with a proven track record of executing hands‑on quality control (QC), quality assurance (QA), or file auditing
- Experience interpreting laws and regulations, such as the Australian Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 (AML/CTF Act), AML/CTF rules, etc.
- The ability to clearly communicate and detail risks, gaps, and issues when reviewing previously completed compliance work
- Knowledge of best‑practice FinCrime controls and risk‑assurance methodologies used in the industry
- To be results‑driven, pragmatic, and have an exceptional, detailed‑oriented approach
- An interest in compliance and willingness to deepen your knowledge
- Fluency in English
Nice to have
- A degree in law, business, commerce, or economics
- Experience in a compliance‑focused environment, such as a Legal Assistant, Paralegal, Compliance Officer, etc.
- Knowledge of local and international sanction regimes (e.g., DFAT) and PEP regulations
- Knowledge of rule‑based or model‑based AML transaction monitoring, threshold tuning, and below‑the‑line testing
- Expertise in identifying and preventing onboarding risks for retail (KYC) and business (KYB) customers
- Experience in assurance or internal/external audit, focusing on risk and compliance domains
- Familiarity with creating or utilising compliance test scripts/procedures
- Relevant financial crime and compliance qualifications, such as ACAMS and ICA
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