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Salary: PLN 23,200 - 25,800 / monthly
Revolut is a fintech super app serving 75+ million customers globally with products spanning spending, saving, investing, exchanging, and travel. The Financial Crime team combines regulatory expertise with data-driven approaches to ensure products meet legal requirements while delivering customer value.
As a Financial Crime Risk Manager, you will collaborate with Group Compliance and Product teams to design and implement AI-driven compliance solutions. This role bridges regulatory requirements and technical innovation in a fast-moving digital environment.
Key responsibilities include:
- Partnering with Data Science and Engineering teams to review AI applications in compliance
- Translating regulatory requirements into actionable compliance measures and practical solutions
- Conducting regulatory gap analysis and compliance assessment reviews
- Identifying process, system, and control gaps while driving improvements
- Staying current with evolving regulations, industry guidance, and financial services innovations, particularly in financial crime risk
- Managing stakeholder relationships with regulators, law enforcement, and financial partners
- Cross-functional collaboration with Product, Compliance, Audit teams, and local legal entities
Required qualifications:
- 7+ years of financial crime experience, preferably in consultancy or multiple financial institutions in AML/CTF roles
- Understanding of traditional and innovative financial services (crypto, BNPL, etc.) and associated risks
- Expertise in regulatory mapping, gap analysis, and compliance assessments
- Strong research skills for regulatory requirements and industry guidance
- Knowledge of industry-wide financial crime practices and trends
- Analytical and critical thinking capabilities
- Excellent written and verbal communication, presentation, and stakeholder management skills
- Fluent English
Nice-to-have: RegTech experience, data analytics/AI exposure, global FinCrime expertise, broader compliance background.
