Senior AML 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

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.