FinCrime Risk Manager

About RevolutPeople 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 80+ 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 Risk Manager to collaborate with our first-line FinCrime teams in building safe, effective AML controls in our Wealth & Trading team. You'll be advising on financial crime decisions, assessing and validating FinCrime risks, and supporting control testing.
Up to shape what's next in finance? Let’s get in touch.
What you'll be doingDesigning and implementing robust AML controls for Wealth & Trading, aligned with regulatory requirements and scalable across global marketsProviding AML advisory on new products, jurisdictions, and features, ensuring risks are understood and mitigated earlySupporting audit and regulatory engagements through clear articulation of Revolut’s control frameworksPerforming control testing and QA to validate the design and operating effectiveness of key AML controlsPartnering with Product, Operations, and Compliance teams to ensure AML controls are effective, measurable, and customer-centricEnhancing customer outcomes by identifying control issues that may cause detriment (e.g., inappropriate off-boarding or transaction blocks), and recommending improvementsMaintaining AML MI dashboards and documentation to support internal governance and external transparencyWhat you’ll need5+ years of experience as an anti-money laundering SME in a risk advisory or control team within the first line of defenceA track record of AML advisory across both retail and business banking or fintech productsIn-depth knowledge of AML typologies, regulatory requirements, and control frameworksExperience conducting risk assessments, identifying control gaps, and driving remediationA proactive and pragmatic mindset with solid communication skills and the ability to engage stakeholders across disciplinesNice to haveFamiliarity with wealth and trading processes and productsCompensation rangeKrakow: PLN20,900
- PLN25,800 gross monthly*Poland: PLN20,900
- 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 experienceBuilding 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.
Get what you need to succeedFinancial benefits that show we value your workFlexibility to work from home, the office, or abroadA Revolut Metal subscription loaded with perksExciting events year-round so you can get to know your team