FinCrime Compliance Lead

Revolut; Polska; On-site; PLN 180,000 - 240,000; Full time

Job summary

Revolut is seeking a Financial Crime Compliance Manager to ensure our anti-money laundering controls and financial crime frameworks operate effectively. You will identify money laundering risks and maintain systems and controls while guiding senior management on risk standards and product-related considerations.

You will lead second-line oversight, advise business and first-line FinCrime teams, and participate in governance forums to strengthen the organisation’s response to evolving regulatory

Qualifications

• 4+ years of experience in financial crime compliance, ideally AML/CTF, sanctions, fraud, KYC, CDD/EDD, transaction monitoring, risk assessments, and SAR-related processes.
• Expertise 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.
• Understanding of financial crime risks linked to innovative financial products and services such as digital banking and payments.

Responsibilities

• Maintaining, updating, and enhancing group FinCrime policies, standards, and related governance documents.
• Providing second-line oversight and challenge over identification, management, remediation, and closure of financial crime-related risks, issues, incidents, and control gaps.
• Supporting senior management in defining and embedding standards for 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.

Skills

Financial crime

AML/CTF

KYC/CDD

Regulatory knowledge

Risk management

Stakeholder mgmt

English fluency

Analytical skills

Job description

Revolut is seeking a Financial Crime Compliance Manager to ensure our anti-money laundering controls and financial crime frameworks operate effectively. You will identify money laundering risks and maintain systems and controls while guiding senior management on risk standards and product-related considerations.

You will lead second-line oversight, advise business and first-line FinCrime teams, and participate in governance forums to strengthen the organisation’s response to evolving regulatory