FinCrime Compliance Leader

Revolut; Poland; On-site; PLN 238,000 - 263,000; Full time

Job summary

Revolut in Poland is seeking a Financial Crime Compliance Manager to reinforce AML/CTF, sanctions, and KYC controls as we scale our digital finance platform for millions of users. You will design and oversee risk-based controls, policies, and supervision across the organization.

You’ll collaborate with product, engineering, and operations to embed standards, challenge new initiatives, and deliver training. Fluency in English and a strong regulatory mindset are essential in our fast-growing

Qualifications

• 4+ years of experience in financial crime compliance across AML/CTF, sanctions, fraud, KYC, CDD/EDD
• Knowledge of investment management and private market products
• In-depth knowledge of financial crime regulatory frameworks and risk management in a financial services organisation
• Understanding of financial crime risks linked to digital banking, payments, crypto, BNPL, etc.
• Fluency in English

Responsibilities

• Maintain and update FinCrime policies and governance documents
• Provide second-line oversight over financial crime risks and control gaps
• Support senior management in defining standards for risk management
• Advise business and FinCrime teams on new products and processes
• Ensure financial crime risks are considered in product development and onboarding
• Support design and delivery of financial crime training and awareness initiatives
• Participate in governance forums and committees with risk-based solutions

Skills

Financial crime compliance

AML/CTF knowledge

KYC / CDD / EDD

Regulatory risk management

Stakeholder management

Analytical skills

English fluency

Education

Professional qualification (ICA/ACAMS)

Job description

Revolut in Poland is seeking a Financial Crime Compliance Manager to reinforce AML/CTF, sanctions, and KYC controls as we scale our digital finance platform for millions of users. You will design and oversee risk-based controls, policies, and supervision across the organization.

You’ll collaborate with product, engineering, and operations to embed standards, challenge new initiatives, and deliver training. Fluency in English and a strong regulatory mindset are essential in our fast-growing