Deputy Money Laundering Reporting Officer (Fintech)

TL;DR

Deputy Money Laundering Reporting Officer (Fintech): Ensuring the effectiveness of financial crime and anti-money laundering control frameworks in Germany with an accent on regulatory compliance, risk mitigation, and oversight. Focus on designing AML programs, managing suspicious activity reporting, and liaising with local authorities to maintain robust systems in a fast-paced digital environment.

Location: Must be based in Germany

Company

Revolut is a global financial super app dedicated to providing customers with more visibility, control, and freedom over their money.

What you will do

• Define, develop, and manage the financial crime and AML programme for the German market.
• Identify, assess, and mitigate regulatory compliance risks in collaboration with global teams.
• Manage the suspicious activity reporting process and communicate with regulators and law enforcement.
• Serve as a liaison to local authorities and manage filings with the local FIU.
• Investigate high-value fraud cases and identify emerging financial crime trends.
• Support the business in launching new features while ensuring full regulatory compliance.

Requirements

• Bachelor’s degree required.
• 5+ years of experience in a relevant compliance or financial crime role.
• Fluency in English and German is mandatory.
• Deep knowledge of local and EU regulatory environments and financial crime regimes.
• Strong understanding of payment systems, fraud detection methodologies, and mobile application markets.
• Solid data analysis skills and ability to drive resolutions for complex issues.

Culture & Benefits

• Work in a multicultural, fast-growing environment with over 13,000 employees globally.
• Certified Great Place to Work with a focus on employee experience and inclusion.
• Opportunity to shape the future of financial compliance in a leading fintech company.
• Access to a diverse and inclusive workplace culture supported by a dedicated D&I Framework.