Revolut

FinCrime Risk Manager (Correspondent Banking)

14.6k - 19.1k PLN14 600 - 19 100 PLN/ mies./ mies.UoPUmowa o pracę (brutto)

SeniorZdalnieFull-time·Umowa o pracę

#453529·Dodano miesiąc temu·1

Źródło: Revolut

⚠️Uwaga: ta oferta może już nie być aktualna. Sprawdź na stronie pracodawcy, czy rekrutacja jest nadal otwarta.

Aplikuj teraz

Tech Stack / Keywords

AMLCTFFATFOFACWolfsbergTransaction MonitoringCustomer Due DiligenceSanctionsFinancial CrimeRisk Assessment

Firma i stanowisko

Revolut is a financial technology company with over 80 million customers, offering various products including spending, saving, investing, exchanging, and travelling. The company was founded in 2015 and has more than 13,000 employees worldwide. The role is within the Financial Crime team that ensures products meet legal and policy requirements while preventing financial crime.

Wymagania

5+ years experience in financial crime compliance or risk management at a financial institution, consultancy, or regulator
3+ years in a correspondent banking role, performing enhanced due diligence of financial institutions
In-depth knowledge of global AML/CTF and sanctions standards (e.g., FATF, EU AMLDs, OFAC, Wolfsberg Principles)
Experience evaluating financial crime policies, procedures, and processes including transaction monitoring and customer onboarding
Strong analytical and problem-solving abilities with sound risk-based decision making
Excellent communication and presentation skills including formal risk assessments and recommendations

Obowiązki

Support financial crime risk assessment and advisory for onboarding and maintaining correspondent bank relationships
Review AML/CTF frameworks of correspondent banking partners against company standards and risk appetite
Conduct customer due diligence including ownership structures, control frameworks, and expected fund flows
Perform ongoing monitoring, including periodic reviews, trigger event assessments, and transactional risk profiling
Draft risk assessments, reports, and governance materials for onboarding and engagement decisions
Monitor regulatory and typology developments such as FATF, Wolfsberg, and Travel Rule
Maintain detailed, audit-ready documentation and support audits or regulatory inquiries

Benefity

Gross monthly compensation for Poland: PLN14,600 to PLN19,100
Compensation for other locations to be discussed during interview process

Inne informacje

Only apply through official Revolut channels with @revolut.com emails. Fraudulent requests for payment or financial information during hiring are scams. The applicant confirms the truthfulness of information provided and consents to personal data processing under Revolut's Candidate Privacy Notice.

Revolut

42 aktywne oferty

Zobacz wszystkie oferty

Aplikuj teraz