Deputy Money Laundering Reporting Officer (Crypto)

About the role

Join Revolut's Financial Crime team as a Deputy Money Laundering Reporting Officer focusing on crypto. You will help design and lead compliance oversight, identify money‑laundering risks and maintain control frameworks for virtual‑asset products.

Key responsibilities

• Maintain and update global and local FinCrime policies and standards.
• Provide second‑line‑of‑defence support to business and first‑line FinCrime teams during product launches and process changes.
• Participate in governance committees, challenge initiatives and propose risk‑based solutions.
• Establish, maintain and review dashboards to monitor risk appetite and investigate out‑of‑scope activities.
• Prepare and present reports for senior management, group committees and the Board, escalating high‑risk issues.

Required profile

• 4+ years of experience in financial crime (AML/CTF, sanctions) covering retail and business customers.
• Strong understanding of crypto and trading platform products and their associated crime risks.
• In‑depth knowledge of UAE regulatory environment and virtual‑asset frameworks.
• Problem‑solving and decision‑making skills to analyse complex information.

Required skills

• Risk management
• Risk assessments
• Regulatory environment knowledge
• Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
• Crypto trading platforms
• FinCrime frameworks
• KYC, CTF, AML
• Transaction monitoring