full-time
Head Financial Crime Compliance (Crypto)
Revolut
- Employer
- Revolut
- Location
- United Arab Emirates
- Working pattern
- on-site
About the role
Lead financial crime compliance oversight for crypto products across jurisdictions and entities, including regulatory compliance, group-wide policies, and risk incident remediation. Support business and first-line teams on product launches and operations, monitor risk appetite through dashboards, and report significant issues to committees and the Board. Requires at least seven years of financial crime experience covering AML/CTF, sanctions, and customer controls across retail and business customers, plus expertise in crypto products and related regulatory frameworks. Candidates should have strong knowledge of global financial crime controls, risk identification and mitigation, and stakeholder management; fluency in English is required.