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Salary: PLN 17,000 - 23,600 / monthly
Revolut is seeking a Financial Crime Compliance Manager to join its second line of defence team, supporting the growth of financial partnerships through expert oversight and compliance operations. This role is critical to Revolut's mission of delivering financial products to 75+ million customers while maintaining the highest standards of regulatory compliance and financial crime prevention.
You will lead the design, implementation, testing, and assurance of financial crime controls across correspondent banking operations. Key responsibilities include performing product and enterprise risk assessments related to financial partnerships, maintaining and updating group FinCrime policies, and providing oversight and support for the identification, remediation, and resolution of FinCrime risk incidents. You'll serve as a second line of defence (2LoD) resource to the business and first line of defence (1LoD) FinCrime teams during product and system launches, ensuring FinCrime risks are embedded in day-to-day operations.
Additional duties encompass maintaining financial crime training programs for all employees, participating in FinCrime governance committees to challenge initiative owners, establishing and maintaining dashboards to identify areas requiring investigation, preparing reports for senior management and the Board, and escalating high-risk compliance issues.
You'll need 5+ years of experience in financial crime (AML/CTF and sanctions) across retail and business customer bases, with demonstrated expertise in KYC, CDD/EDD, transaction monitoring, risk assessments, and SARs. Correspondent banking experience is essential. You should possess a solid understanding of innovative financial services products and their associated risks, in-depth knowledge of anti-financial crime frameworks, and familiarity with global regulatory requirements. Strong stakeholder management, collaboration, negotiation, and communication skills are critical. Fluency in English is required.
Nice-to-have qualifications include professional certifications from internationally recognized bodies (ICA, ACAMS), in-depth knowledge of anti-fraud and control assessment processes, and interest in developing expertise in financial partnerships and payments regulations.
