Financial Crime Compliance Manager

What you'll be doing

• Maintaining, updating, and enhancing group FinCrime policies, standards, and related governance documents
• Providing second-line oversight and challenge over the identification, management, remediation, and closure of financial crime-related risks, issues, incidents, and control gaps
• Supporting senior management in defining and embedding standards for the effective management of financial crime risks across the organisation
• Advising and challenging business and first-line FinCrime teams on new products, processes, procedures, systems, and control changes
• Ensuring financial crime risks are appropriately considered in day-to-day operations, including product development, customer onboarding, ongoing monitoring, and customer risk management
• Supporting the design and delivery of financial crime training and awareness initiatives across the organisation
• Participating in financial crime governance forums and committees, providing effective check and challenge, identifying risks, and proposing practical solutions

What you'll need

• 4+ years of experience in financial crime compliance, ideally across AML/CTF, sanctions, fraud, KYC, CDD/EDD, transaction monitoring, risk assessments, and SAR-related processes
• Expertise in covering investment management and private market products
• In-depth knowledge of financial crime regulatory frameworks, industry standards, and risk management practices within a complex financial services organisation
• An understanding of financial crime risks linked to innovative financial products and services, such as digital banking, payments, crypto, buy now, pay later, etc.
• Familiarity with global financial crime control requirements and the ability to apply regulatory expectations in a practical, risk-based manner
• The ability to identify financial crime risks, control weaknesses, and emerging vulnerabilities, and to recommend proportionate and effective mitigants
• Experience providing second-line advice, oversight, and challenge to business and operational stakeholders
• Solid stakeholder management skills, with the ability to communicate clearly, influence effectively, and challenge constructively
• Excellent analytical, drafting, and problem-solving skills
• Fluency in English

Nice to have

• A professional qualification from an internationally recognised body, such as ICA, ACAMS, or an equivalent certification
• Knowledge of anti-fraud frameworks, control assessment processes, and financial crime assurance methodologies
• Experience with regulatory engagement, internal/external audit, or remediation programmes
• An interest in developing your expertise in cryptocurrency, digital assets, and related financial crime regulations

Compensation range

• Poland: PLN21,300 - PLN23,600 gross monthly*
• Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
• We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

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