SlipstreamJobs tracks this role from the company's public career site. Apply directly on the employer's site.
Salary: PLN 21,300 - 23,600 / monthly
Revolut is a fintech company on a mission to give people more from their money through a suite of products including spending, saving, investing, exchanging, and travel services. With 75+ million customers and 13,000+ employees globally, the company is experiencing rapid growth.
The Financial Crime Compliance Manager role sits within Revolut's Financial Crime team, which combines regulatory expertise with data-driven approaches to ensure products meet legal and policy requirements while preventing financial crime. This is a second-line oversight position responsible for designing and leading compliance frameworks.
Key responsibilities include:
- Maintaining, updating, and enhancing group financial crime policies, standards, and governance documents
- Providing second-line oversight and challenge over identification, management, remediation, and closure of financial crime-related risks, issues, incidents, and control gaps
- Supporting senior management in defining and embedding standards for effective financial crime risk management across the organization
- Advising and challenging business and first-line financial crime teams on new products, processes, procedures, systems, and control changes
- Ensuring financial crime risks are appropriately considered in day-to-day operations, including product development, customer onboarding, ongoing monitoring, and customer risk management
- Supporting the design and delivery of financial crime training and awareness initiatives
- Participating in financial crime governance forums and committees, providing effective check and challenge, identifying risks, and proposing practical solutions
Requirements:
- 4+ years of experience in financial crime compliance, ideally across AML/CTF, sanctions, fraud, KYC, CDD/EDD, transaction monitoring, risk assessments, and SAR-related processes
- Expertise in covering investment management and private market products
- In-depth knowledge of financial crime regulatory frameworks, industry standards, and risk management practices within complex financial services organizations
- Understanding of financial crime risks linked to innovative financial products and services (digital banking, payments, crypto, buy now pay later, etc.)
- Familiarity with global financial crime control requirements and ability to apply regulatory expectations in a practical, risk-based manner
- Ability to identify financial crime risks, control weaknesses, and emerging vulnerabilities, and recommend proportionate and effective mitigants
- Experience providing second-line advice, oversight, and challenge to business and operational stakeholders
- Strong stakeholder management skills with ability to communicate clearly, influence effectively, and challenge constructively
- Excellent analytical, drafting, and problem-solving skills
- Fluency in English
Nice to have:
- Professional qualification from internationally recognized body (ICA, ACAMS, or equivalent)
- Knowledge of anti-fraud frameworks, control assessment processes, and financial crime assurance methodologies
- Experience with regulatory engagement, internal/external audit, or remediation programmes
- Interest in developing expertise in cryptocurrency, digital assets, and related financial crime regulations
