Crypto Financial Crime Compliance Lead

Revolut Ltd; Polska; On-site; PLN 120,000 - 180,000; Full time

Job summary

A leading financial technology company in Poland is seeking an innovative Crypto Financial Crime Compliance Manager to lead oversight and compliance related to financial crime in the crypto space. The ideal candidate will have 4+ years of experience in FinCrime and a deep understanding of anti-financial crime frameworks. Responsibilities include maintaining policies, overseeing risk incidents, and providing training. This role offers a competitive salary range of PLN13,600 - PLN18,900 gross monthly.

Qualifications

• 4+ years of experience in FinCrime, KYC, CDD/EDD, transaction monitoring.
• Experience working with crypto products.
• Good understanding of financial services products and associated risks.

Responsibilities

• Maintain and update group FinCrime policies.
• Provide oversight for FinCrime-related risk incidents.
• Assist in defining standards to manage financial crime risks.

Skills

FinCrime (AML/CTF and sanctions)

Stakeholder management

Fluency in English

Education

Professional qualification from an internationally recognised body

Job description

A leading financial technology company in Poland is seeking an innovative Crypto Financial Crime Compliance Manager to lead oversight and compliance related to financial crime in the crypto space. The ideal candidate will have 4+ years of experience in FinCrime and a deep understanding of anti-financial crime frameworks. Responsibilities include maintaining policies, overseeing risk incidents, and providing training. This role offers a competitive salary range of PLN13,600 - PLN18,900 gross monthly.