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Salary: PLN 17,000 - 18,900 / monthly
Revolut is a global fintech company on a mission to deliver more visibility, control, and freedom with money. With 75+ million customers and 13,000+ employees worldwide, the company offers a powerhouse of products including spending, saving, investing, exchanging, and travel services.
The Financial Crime Compliance Manager (Quality Control) role sits within Revolut's Compliance team, which blends regulatory expertise with data-driven thinking to ensure products meet legal and policy requirements while managing conduct risk in a fast-moving digital environment.
Key Responsibilities:
- Review quality and documentation of decisions made by Financial Crime SMEs and Compliance Managers across first and second lines of defense
- Provide actionable feedback to teams regarding control enhancements and procedural clarity
- Identify trends and patterns in case handling to pinpoint areas for improvement in agent performance
- Contribute to compliance processes by identifying opportunities for improved adherence to quality standards and company procedures
- Support the development of best-practice FinCrime controls
Required Qualifications:
- 3+ years of experience in financial crime across the three lines of defense (CDD, AML, sanction screening, transaction monitoring, etc.)
- Experience in fintech, traditional financial institutions, or regulatory bodies
- Strong ability to communicate risks and issues clearly when reviewing completed work
- Knowledge of industry best-practice FinCrime controls
- Results-driven, pragmatic, detail-oriented approach
- Interest in compliance and willingness to deepen knowledge
- Fluency in English
The role is based in Kraków with remote flexibility across Poland, Portugal, Spain, and the UK. Compensation in Kraków ranges from PLN 17,000–18,900 gross monthly, determined by qualifications and experience.
