FinCrime Risk Manager (Regulatory Product)

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for a Financial Crime Risk Manager to collaborate with our Group Compliance and Product teams to help drive the design and implementation of AI-driven compliance solutions.

Up for shaping what's next in finance? Let's get in touch.

What you'll be doing

Working with Data Science and Engineering teams to review AI in compliance

Supporting the design and development of innovative yet practical compliance solutions by translating regulatory requirements into actionable measures

Performing regulatory gap analysis and compliance assessment reviews

Identifying potential gaps in existing departmental processes, systems, and controls while driving improvements

Keeping up to date with relevant regulations, industry guidance, and financial services innovations, particularly from a financial crime risk perspective

Ensuring clarity, transparency, and insight in both BAU and growth/expansion-related discussions with regulators, law enforcement, and financial partners where applicable

Collaborating, coordinating, and partnering with Product, Compliance, and Audit teams, as well as local legal entities

What you'll need

7+ years of financial crime experience, ideally in a consultancy or more than one financial institution within an AML/CTF role

A good understanding of both traditional and innovative financial services products (crypto, buy-now-pay-later, etc.) and associated financial crime risks and regulations

Experience in regulatory mapping, gap analysis, and compliance assessments within FinCrime domains

Proficiency in performing detailed and efficient research of regulatory requirements, industry guidance, and case studies in relation to new markets or products

An understanding of industry-wide financial crime practices and trends

Solid analytical, critical thinking, and decision-making skills

A highly organised and structured working style

Excellent report writing, presentation, and stakeholder management skills

Fluency in English

Nice to have

Experience working with RegTech services

Data analytics and/or AI exposure or training

Global FinCrime expertise

General compliance experience outside of FinCrime

Compensation range

Krakow: PLN23,200 - PLN25,800 gross monthly

Poland: PLN23,200 - PLN25,800 gross monthly

Other locations: Compensation will be discussed during the interview process

Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.

Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice