Global FinCrime Risk Manager — Cross‑Border Payments

Revolut Ltd; Poland; On-site; PLN 120,000 - 180,000; Full time

Job summary

A leading financial technology company is seeking a Financial Crime Risk Manager in Poland to lead risk assessments and ensure compliance with AML/CFT regulations. The role requires extensive experience in financial crime compliance, strong analytical skills, and the ability to communicate effectively with stakeholders. This position offers competitive compensation and the opportunity to work within a dynamic, fast-paced environment.

Qualifications

• 10+ years of experience in financial crime compliance or risk management.
• 5+ years of experience in correspondent banking.
• Deep understanding of global AML/CFT and sanctions standards.

Responsibilities

• Lead financial crime risk assessment and advisory processes.
• Maintain relationships with respondent banks and review AML/CFT frameworks.
• Draft and present written risk assessments to committees.

Skills

Financial crime compliance

Risk management

Analytical skills

Communication skills

Tools

SQL

Python

Job description

A leading financial technology company is seeking a Financial Crime Risk Manager in Poland to lead risk assessments and ensure compliance with AML/CFT regulations. The role requires extensive experience in financial crime compliance, strong analytical skills, and the ability to communicate effectively with stakeholders. This position offers competitive compensation and the opportunity to work within a dynamic, fast-paced environment.