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Salary: PLN 27,100 - 31,900 / monthly
Revolut is seeking a Financial Crime Compliance Lead to join its second line of defence team. This role is critical to maintaining oversight and compliance across the organization's financial crime risk management framework.
Key responsibilities include:
- Maintaining and updating group-wide financial crime policies and defining minimum standards for FinCrime processes across the organization
- Overseeing quarterly performance of entity Money Laundering Reporting Officers (MLROs) and compliance managers
- Identifying, remediating, and resolving financial crime-related risk incidents with senior management oversight
- Defining and implementing standards to manage financial crime risks consistently across the organization
- Providing second line of defence support to business teams, first line FinCrime teams, and entity MLRO teams during product launches and process implementations
- Ensuring financial crime risks are integrated into day-to-day operations
- Participating in FinCrime governance committees to challenge initiatives, identify issues, and propose solutions
- Establishing and maintaining dashboards to monitor risk appetite compliance
- Preparing reports for senior management, board committees, and the Board on key financial crime compliance issues
Required qualifications:
- 8+ years of financial crime experience (AML/CTF and sanctions) covering retail and business customers
- Deep knowledge of KYC, CDD/EDD, transaction monitoring, risk assessments, and SARs
- Understanding of innovative financial services products and their associated financial crime risks
- Expertise in anti-financial crime frameworks, regulatory recommendations, and control arrangements in complex financial organizations
- Knowledge of global financial crime control requirements
- Strong stakeholder management and communication skills
- Fluency in English
Nice-to-have qualifications include professional certifications (ICA, ACAMS), experience in crypto/wealth/trading/correspondent banking, and familiarity with anti-fraud and control assessment processes.
Revolut is a fintech super app with 75+ million customers, offering spending, saving, investing, exchanging, and travel services. The company has 13,000+ employees globally and is certified as a Great Place to Work.
