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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.

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