FinCrime Risk Manager (Wealth & Trading)

Revolut; Polska; On-site; PLN 240,000 - 320,000; Full time

Job summary

Revolut is seeking an experienced AML SME to design and implement robust controls for Wealth & Trading, ensuring alignment with global regulatory requirements. You will provide AML advisory for new products and jurisdictions, and support audits with clear articulation of our control frameworks.

You will also perform control testing, collaborate with Product, Operations and Compliance, and drive remediation of identified gaps.

Qualifications

• 5+ years of experience as an anti-money laundering SME in a risk advisory or control team within the first line of defence.
• A track record of AML advisory across both retail and business banking or fintech products
• In‑depth knowledge of AML typologies, regulatory requirements, and control frameworks
• Experience conducting risk assessments, identifying control gaps, and driving remediation
• A proactive and pragmatic mindset with solid communication skills and the ability to engage stakeholders across disciplines
• Familiarity with wealth and trading processes and products

Responsibilities

• Designing and implementing robust AML controls for Wealth & Trading, aligned with regulatory requirements and scalable across global markets
• Providing AML advisory on new products, jurisdictions, and features, ensuring risks are understood and mitigated early
• Supporting audit and regulatory engagements through clear articulation of Revolut’s control frameworks
• Performing control testing and QA to validate the design and operating effectiveness of key AML controls
• Partnering with Product, Operations, and Compliance teams to ensure AML controls are effective, measurable, and customer‑centric
• Enhancing customer outcomes by identifying control issues that may cause detriment and recommending improvements
• Maintaining AML MI dashboards and documentation to support internal governance and external transparency

Skills

AML advisory

Regulatory knowledge

Risk assessment

Stakeholder engagement

Communication skills

Job description

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About The Role

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

What You'll Be Doing

• Designing and implementing robust AML controls for Wealth & Trading, aligned with regulatory requirements and scalable across global markets
• Providing AML advisory on new products, jurisdictions, and features, ensuring risks are understood and mitigated early
• Supporting audit and regulatory engagements through clear articulation of Revolut’s control frameworks
• Performing control testing and QA to validate the design and operating effectiveness of key AML controls
• Partnering with Product, Operations, and Compliance teams to ensure AML controls are effective, measurable, and customer‑centric
• Enhancing customer outcomes by identifying control issues that may cause detriment (e.g., inappropriate off‑boarding or transaction blocks), and recommending improvements
• Maintaining AML MI dashboards and documentation to support internal governance and external transparency

What You'll Need

• 5+ years of experience as an anti‑money laundering SME in a risk advisory or control team within the first line of defence
• A track record of AML advisory across both retail and business banking or fintech products
• In‑depth knowledge of AML typologies, regulatory requirements, and control frameworks
• Experience conducting risk assessments, identifying control gaps, and driving remediation
• A proactive and pragmatic mindset with solid communication skills and the ability to engage stakeholders across disciplines

Nice to have

• Familiarity with wealth and trading processes and products

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.