FinCrime Team Lead (External Enquiries)

What you'll be doing

• Managing and leading a team of employees
• Communicating company goals, safety practices, and deadlines to the team
• Motivating team members and assessing performance
• Assisting management with hiring and training, and keeping management updated on team performance
• Communicating concerns and policies among management and team members
• Searching for process/procedure optimisation and work improvements
• Meeting company SLAs
• Acting as point of contact for any internal and external escalations

What you'll need

• Fluency in English and Portuguese
• Excellent communication and writing skills
• 1+ years of experience managing a team of 5+ FTEs
• Relevant experience in AML, compliance, or card disputes
• Familiarity with AML and sanctions regulations (JMLSG, ML regulations, OFAC, POCA, etc.)
• The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
• A solid understanding of the interplay between legal and business risk
• The ability to communicate effectively with members of various internal teams, outside counsel, and regulators
• Practical knowledge of SQL
• The ability to demonstrate sound judgement

Compensation range

• Poland: PLN10,300 - PLN14,900 gross monthly*
• Lithuania: €2,700 - €4,100 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:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles. - 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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