Revolut
Senior Financial Crime Compliance Manager (Correspondent Banking)
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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 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 rapid growth, our people and culture remain essential—we’ve been certified as a Great Place to Work™. With 13,000+ employees globally, working both remotely and in offices, we're scaling our mission. And we're looking for more brilliant minds: those who love building great products, redefining success, and turning complexity into beautiful simplicity.
About the Role
Revolut’s Financial Crime team merges regulatory expertise with data-driven creativity to ensure our products stay compliant and maximise value for customers. In a fast-moving digital environment, they innovate to prevent financial crime.
We’re seeking an innovative Financial Crime Compliance Manager to join our third-line-of-defence (ToD). You will:
- Support the growth of Revolut’s financial partnerships.
- Apply your industry-leading experience to design, lead, and shape oversight and compliance.
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What You’ll Be Doing
- Leading the design, implementation, testing, and assurance of financial crime controls.
- Conducting product and enterprise risk assessments for financial partnerships.
- Maintaining and updating group financial crime (FinCrime) policies.
- Providing oversight and support for identifying, addressing, and resolving FinCrime risk incidents.
- Serving as 2LoD support to business and 1LoD FinCrime teams during product/system launches.
- Ensuring FinCrime risks are integrated into day-to-day operations.
- Training employees on financial crime awareness.
- Participating in FinCrime governance bodies to challenge initiative leads.
- Developing and maintaining golden dashboards to proactively spot emerging risks.
- Preparing reports for senior management, group committees, and the Board.
- Escalating high-risk financial crime compliance issues.
What You’ll Need
- 5+ years of experience in financial crime:
- AML/CTF and sanctions (retail + business customers)
- KYC, CDD/EDD, transaction monitoring, and SAR reporting.
- Deep correspondent banking knowledge.
- Thorough understanding of how innovative financial products introduce financial crime risks.
- Clinical familiarity with anti-financial crime frameworks:
- AML/CTF, sanctions policies, regulatory guidance, risk management, and controls in complex financial institutions.
- Unwavering grasp of global financial crime control requirements.
- Insight into industry best practises and emerging trends.
- Proven ability to identify FinCrime risks and design mitigations through a risk-advisor lens.
- Stakeholder management, collaboration, negotiation, and clear communication skills.
- Fluency in English.
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Nice-to-Have
- Professional qualifications from a globally recognised body (e.g., ICA, ACAMS).
- Specialised knowledge of anti-fraud and systematic control assessment processes.
- Genuine curiosity about financial partnerships and new-age payments regulations.
Compensation
Key location rates (gross/monthly, PLN):
Kraków: PLN 17,000 – PLN 23,600 Other Poland locations: PLN 17,000 – PLN 23,600 Exact compensation will be negotiated during the interview based on your experience and strengths.
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