ph3About Revolut /h3pPeople 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. /ppAs 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. /ph3About the role /h3pOur 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. /ppWe'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. /ppUp for shaping what's next in finance? Let's get in touch. /ph3What you'll be doing /h3ulliWorking with Data Science and Engineering teams to review AI in compliance /liliSupporting the design and development of innovative yet practical compliance solutions by translating regulatory requirements into actionable measures /liliPerforming regulatory gap analysis and compliance assessment reviews /liliIdentifying potential gaps in existing departmental processes, systems, and controls while driving improvements /liliKeeping up to date with relevant regulations, industry guidance, and financial services innovations, particularly from a financial crime risk perspective /liliEnsuring clarity, transparency,



and insight in both BAU and growth/expansion-related discussions with regulators, law enforcement, and financial partners where applicable /liliCollaborating, coordinating, and partnering with Product, Compliance, and Audit teams, as well as local legal entities /li /ulh3What you'll need /h3ulli7+ years of financial crime experience, ideally in a consultancy or more than one financial institution within an AML/CTF role /liliA good understanding of both traditional and innovative financial services products (crypto, buy-now-pay-later, etc.) and associated financial crime risks and regulations /liliExperience in regulatory mapping, gap analysis, and compliance assessments within FinCrime domains /liliProficiency in performing detailed and efficient research of regulatory requirements, industry guidance, and case studies in relation to new markets or products /liliAn understanding of industry-wide financial crime practices and trends /liliSolid analytical, critical thinking, and decision-making skills /liliA highly organised and structured working style /liliExcellent report writing, presentation, and stakeholder management skills /liliFluency in English /li /ulh3Nice to have /h3ulliExperience working with RegTech services /liliData analytics and/or AI exposure or training /liliGeneral compliance experience outside of FinCrime /li /ulh3Compensation range /h3ulliKrakow: PLN23,200 - PLN25,800 gross monthly* /liliPoland: PLN23,200 - PLN25,800 gross monthly* /liliOther locations: Compensation will be discussed during the interview process /li /ulp*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience /ppBuilding a integral financial super app isn’t enough. Our Revoluters are a priority,



and that’s why in 2021 we launched our inaugural DI 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. /ppbImportant notice for candidates: /b /ppJob scams are on the rise. Please keep these guidelines in mind when applying for any open roles. /pullibOnly apply through official Revolut channels. /b We don’t use any third-party services or platforms for our recruitment. /lilibAlways double-check the emails you receive. /b Make sure all communications are being done through official Revolut emails, with an @revolut.com domain. /li /ulpbWe won't ask for payment or personal financial information during the hiring process. /b If anyone does ask you for this, it’s a scam. Report it immediately. /ppBy 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 /ph3Get what you need to succeed /h3ulliFinancial benefits that show we value your work /liliFlexibility to work from home, the office, or abroad /liliA Revolut Metal subscription loaded with perks /liliExciting events year-round so you can get to know your team /li /ul /p #J-18808-Ljbffr

📌 FinCrime Risk Manager (Regulatory Product) (Madrid)
🏢 Revolut
📍 Madrid