About Revolut
People deserve more from their money.
More visibility, more control, and more freedom.
Since ****, Revolut has been on a mission to deliver just that.
Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ 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
Financial Crime Operations is at the forefront of Revolut's efforts to keep customers and their money safe.
Team members work directly with customers to resolve issues and flag potential concerns.
Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.
We're looking for a Risk Manager to support our first-line FinCrime teams in building safe, effective controls.
You'll advise on financial crime decision-making and assess relevant risks.
Up to shape what's next in finance?
Let's get in touch.
What you'll be doing
Conducting intelligence-led financial crime investigations and delving into complex cases
Extracting key insights and presenting findings to support decision-making
Supporting the design of practical financial crime frameworks based on regulatory requirements
Identifying gaps in financial crime processes, systems, and controls, and driving improvements
Staying current on regulations, industry guidance, and financial crime risk trends
Delivering insights to optimise financial crime policies, procedures, and decisions
Collaborating with Product, Compliance, Audit, and local legal teams
What you'll need
6+ years in financial crime investigations, preferably in a large financial institution, government, or law enforcement agency
An excellent understanding of AML/CTF governance, regulatory frameworks, and best practices
Solid knowledge of risk indicators related to money laundering and terrorist financing typologies
A track record of conducting financial crime risk assessments and implementing mitigating controls
A proven ability to manage multiple cases independently and meet tight deadlines
Exceptional analytical, critical thinking, and decision-making abilities
Fluency in English with excellent communication skills
Compensation range
Krakow: PLN14,200 - PLN25,800 gross monthly*
Poland: PLN14,200 - 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 **** 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
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 willfully 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.
Notice: This is a remote position based in Portugal.
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