Senior FinCrime Risk Manager – Correspondent Banking

Revolut Ltd; Polska; On-site; PLN 350,000 - 520,000; Full time

Job summary

Revolut Ltd in Poland is seeking a Financial Crime Risk Manager to oversee end-to-end risk management of correspondent banking relationships. You’ll partner with Product and Compliance to strengthen controls and onboarding risk assessments for respondent banks.

You’ll analyze AML/CTF frameworks, monitor regulatory developments, and produce risk assessments, governance packs, and documentation to support audits and decisions.

Qualifications

• 5+ years of experience in financial crime compliance or risk management.
• 3+ years in a correspondent banking role with enhanced due diligence.
• In-depth understanding of AML/CTF and sanctions standards.
• Experience evaluating FinCrime policies, transaction monitoring, and onboarding.
• Strong analytical, problem-solving, and risk-based decision making; clear communication.

Responsibilities

• Oversee onboarding risk assessments and ongoing monitoring of respondent banks.
• Conduct detailed AML/CTF reviews of correspondent banking partners against standards.
• Perform and document due diligence, ownership structures, and fund flow analyses.
• Execute ongoing monitoring including periodic reviews and risk profiling.
• Draft risk assessments, reports, and governance packs for committees.
• Monitor FATF, Wolfsberg, Travel Rule and other regulatory developments.
• Maintain audit-ready documentation and support regulatory inquiries.

Skills

Financial crime risk

Analytical thinking

Regulatory standards knowledge

Due diligence

Communication skills

Job description

Revolut Ltd in Poland is seeking a Financial Crime Risk Manager to oversee end-to-end risk management of correspondent banking relationships. You’ll partner with Product and Compliance to strengthen controls and onboarding risk assessments for respondent banks.

You’ll analyze AML/CTF frameworks, monitor regulatory developments, and produce risk assessments, governance packs, and documentation to support audits and decisions.