Financial Crime Compliance Manager (Sanctions)

Revolut • , , spain, , , spain, Spain • Posted June 06, 2026

Location , , spain, , , spain
Job Type Full-time
Category Gestión y operaciones
Posted June 06, 2026

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 70+ 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 an innovative Financial Crime Compliance Manager to join the second line of defence with a focus on sanctions. You’ll apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance.

What You’ll Be Doing

  • Monitori...

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