Job Description

About The Role

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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 a Quality Control Manager to oversee our financial crime compliance work. You'll be reviewing decisions and deliverables across our lines of defence, and validating that regulatory obligations are properly mapped to controls.

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What You'll Be Doing

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- Executing structured quality control testing and file sampling frameworks to uplift the quality of work delivered by external outsourced operational partners
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- Conducting targeted quality reviews on higher-risk scenarios and testing against agreed quarterly alert volumes
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- Communicating transparent, actionable observations and feedback, from assurance reviews to product owners
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- Verifying whether controls exist and are properly documented to meet regulatory requirements
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- Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements, process enhancement, and company standards
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- Reviewing the quality and documentation of decisions made across 1LoD and 2LoD, including portfolios covering SMRs, KYC, KYB, enhanced due diligence, sanctions, and crypto
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What You'll Need

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- Experience working in a fintech, traditional financial institution, or regulatory body in FinCrime matters (AML/CTF)
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- 2+ years of experience in a financial crime area across the lines of defence,



with a proven track record of executing hands on quality control (QC), quality assurance (QA), or file auditing
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- Experience interpreting laws and regulations, such as the Australian Anti Money Laundering and Counter Terrorism Financing Act 2006 (AML/CTF Act), AML/CTF rules, etc.
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- The ability to clearly communicate and detail risks, gaps, and issues when reviewing previously completed compliance work
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- Knowledge of best practice FinCrime controls and risk assurance methodologies used in the industry
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- To be results driven, pragmatic, and have an exceptional, detailed oriented approach
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- An interest in compliance and willingness to deepen your knowledge
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- Fluency in English
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Nice to Have

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- A degree in law, business, commerce, or economics
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- Experience in a compliance focused environment, such as a Legal Assistant, Paralegal, Compliance Officer, etc.
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- Knowledge of local and international sanction regimes (e.g., DFAT) and PEP regulations
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- Knowledge of rule based or model based AML transaction monitoring, threshold tuning, and below the line testing
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- Expertise in identifying and preventing onboarding risks for retail (KYC) and business (KYB) customers
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- Experience in assurance or internal external audit, focusing on risk and compliance domains
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- Familiarity with creating or utilising compliance test scripts/procedures
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- Relevant financial crime and compliance qualifications, such as ACAMS and ICA
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Equal Opportunity

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We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard working team.

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📌 Financial Crime Compliance Manager (Quality Control) (New South Wales)
🏢 Revolut
📍 New South Wales