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Salary: PLN 27,100 - 31,900 / monthly
Revolut is seeking a Head of Financial Crime Compliance to design and lead oversight and compliance for all crypto products. This is a strategic leadership role within the Financial Crime team, which blends regulatory expertise with data-driven thinking to ensure products meet legal and policy requirements while delivering customer value.
Key responsibilities include steering cryptoasset products through the global financial crime regulatory landscape, managing FinCrime compliance across multiple crypto jurisdictions and entities, and defining group-wide financial crime policies. You will provide oversight and support for identification, remediation, and resolution of FinCrime-related risk incidents, offer second-line-of-defense support to business and first-line-of-defense FinCrime teams during product launches, and ensure FinCrime risks are considered in day-to-day operations and new product development.
Additional duties include establishing and maintaining dashboards to identify areas outside risk appetite, preparing reports to group committees and the Board, and escalating key or high-risk financial crime compliance issues.
Required qualifications: 7+ years in FinCrime (AML/CTF and sanctions) covering retail and business customers, including KYC, CDD, transaction monitoring, and risk assessments. Expertise with crypto products and understanding of related FinCrime risks, frameworks, and legislations (FATF, TFR). Experience managing FinCrime risk in regulated entities (MiCA, VARA). Excellent knowledge of global financial crime control requirements, industry practices, and trends. Exceptional ability to identify financial crime risks and vulnerabilities, with strong stakeholder management and communication skills. Fluency in English required.
Nice-to-have: Professional qualification from internationally recognized body (ICA, ACAMS), knowledge of anti-fraud and control assessment processes.
