FinCrime Compliance Manager: Elevate Quality & Risk

Revolut; Polska; On-site; PLN 180,000 - 300,000; Full time

Job summary

Revolut in Poland is seeking a Financial Crime Compliance Manager to strengthen our risk controls and ensure regulatory alignment across our fintech platform.

You will review the quality of decisions by FinCrime SMEs and Compliance Managers, provide actionable feedback, and identify trends to improve agent performance and adherence to standards. English fluency is required.

Join a diverse, fast-growing team and help us maintain a safe, compliant global money app.

Qualifications

• Experience in fintech, financial institution, or regulatory body.
• 3+ years in financial crime area across the three lines of defence (CDD, AML, sanction screening, transaction monitoring).
• Ability to clearly communicate risks and issues when reviewing work.
• Knowledge of best-practice FinCrime controls used in the industry.
• Results-driven, pragmatic, detail-oriented, and eager to deepen compliance knowledge.
• Fluency in English.

Responsibilities

• Review the quality and documentation of decisions by FinCrime SMEs and Compliance Managers across the 1LoD and 2LoD.
• Provide actionable feedback to relevant teams regarding control improvements and procedural clarity.
• Identify trends in case handling to target improvements in agent performance and adherence to standards.

Skills

FinCrime experience

Regulatory knowledge

CDD/AML/sanctions knowledge

Risk communication

Attention to detail

English fluency

Job description

Revolut in Poland is seeking a Financial Crime Compliance Manager to strengthen our risk controls and ensure regulatory alignment across our fintech platform.

You will review the quality of decisions by FinCrime SMEs and Compliance Managers, provide actionable feedback, and identify trends to improve agent performance and adherence to standards. English fluency is required.

Join a diverse, fast-growing team and help us maintain a safe, compliant global money app.