Financial Crime Compliance Manager (Correspondent Banking)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 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 roleOur 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 an innovative and driven Financial Crime Compliance Manager to join the second line of defence. You'll support the growth of Revolut’s financial partnerships by applying your expertise in financial services to design and lead oversight and compliance operations.Up to shape what's next in finance? Let's get in touch.What you'll be doingLeading the design, implementation, testing,



and assurance of financial crime controlsPerforming product and enterprise risk assessments related to financial partnershipsMaintaining and updating group FinCrime policiesProviding oversight and support to the identification, remediation, and resolution of related FinCrime risk incidentsProviding 2LoD support to the business and 1LoD FinCrime teams during product and system launchesEnsuring FinCrime risks are considered in day-to-day operationsMaintaining financial crime training for all employeesParticipating in FinCrime governance committees to challenge initiative ownersEstablishing and maintaining dashboards to identify areas requiring further investigationPreparing reports for senior management, group committees, and the BoardEscalating high-risk financial crime compliance issuesWhat you'll need5+ years of experience in financial crime (AML/CTF and sanctions) across retail and business customer bases, including KYC, CDD/EDD, transaction monitoring, risk assessments, and SARsExperience in correspondent bankingA solid understanding of innovative financial services products and their associated financial crime risksIn-depth knowledge of anti-financial crime frameworks, including AML/CTF and sanctions policies, regulatory recommendations, risk management practices,



and control arrangementsFamiliarity with global requirements for financial crime controlsAn understanding of industry-wide financial crime practices and trendsExpertise in identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findingsA track record of stakeholder management and the ability to collaborate, negotiate, and communicate effectivelyFluency in EnglishNice to haveA professional qualification from an internationally recognised body (e.g., ICA, ACAMS)In-depth knowledge of key regulatory issues related to anti-fraud and control assessment processesAn interest in developing expertise in financial partnerships and payments regulationsCompensation rangeKrakow: PLN17,000 - PLN23,600 gross monthly*Poland: PLN17,000 - PLN23,600 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 integral 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
#J-18808-Ljbffr

📌 Financial Crime Compliance Manager (Correspondent Banking) (Madrid)
🏢 Revolut
📍 Madrid