FinCrime Compliance Leader, Financial Partnerships

Revolut Ltd; Poland; On-site; PLN 232,000 - 318,000; Full time

Job summary

A global financial technology company is seeking a Financial Crime Compliance Manager in Poland to lead compliance and oversight functions. Candidates should have over 5 years of experience in financial crime regulations and risk assessments, excellent stakeholder management skills, and fluency in English. This role focuses on ensuring compliance with laws and policies while supporting financial partnerships.

Qualifications

• Experience across retail and business customer bases, including KYC, CDD/EDD.
• Solid understanding of financial crime risks in innovative financial services products.
• Ability to identify financial crime risks and advise on best practices.

Responsibilities

• Lead design, implementation, and assurance of financial crime controls.
• Perform product and enterprise risk assessments for financial partnerships.
• Maintain and update FinCrime policies.

Skills

5+ years of experience in financial crime (AML/CTF and sanctions)

Stakeholder management

Fluency in English

Education

Professional qualification from an internationally recognised body (e.g., ICA, ACAMS)

Job description

A global financial technology company is seeking a Financial Crime Compliance Manager in Poland to lead compliance and oversight functions. Candidates should have over 5 years of experience in financial crime regulations and risk assessments, excellent stakeholder management skills, and fluency in English. This role focuses on ensuring compliance with laws and policies while supporting financial partnerships.