Revolut

FinCrime Risk Manager (Wealth & Trading)

20.9k - 25.8k PLN20 900 - 25 800 PLN/ mies./ mies.UoPUmowa o pracę (brutto)

SeniorZdalnie·KrakówFull-time·Umowa o pracę

#456732·Dodano 11 dni temu·2

Źródło: Revolut

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Tech Stack / Keywords

AMLFinCrimeWealthTradingRisk Assessment

Firma i stanowisko

Revolut is a rapidly growing fintech company dedicated to delivering better financial control and freedom to its 80+ million customers globally. The company employs over 13,000 people worldwide, working both in offices and remotely. Revolut has been recognized as a Great Place to Work™.

Wymagania

5+ years as an anti-money laundering SME in risk advisory or control teams within the first line of defence
Experience with AML advisory in retail and business banking or fintech products
In-depth knowledge of AML typologies, regulatory requirements, and control frameworks
Experience conducting risk assessments, identifying control gaps, and driving remediation
Proactive and pragmatic mindset with strong communication skills and ability to engage cross-disciplinary stakeholders

Nice to have:

Familiarity with wealth and trading processes and products

Obowiązki

Design and implement robust AML controls for Wealth & Trading aligned with regulatory requirements and scalable globally
Provide AML advisory on new products, jurisdictions, and features
Support audit and regulatory engagements by articulating Revolut’s control frameworks
Perform control testing and quality assurance to validate AML controls effectiveness
Partner with Product, Operations, and Compliance teams to ensure AML controls are effective and customer-centric
Identify control issues that may negatively impact customers and recommend improvements
Maintain AML management information dashboards and documentation to support governance and transparency

Inne informacje

Only candidates located in Poland, Portugal, or Spain (including remote) are implied by job locations
Official applications must be submitted through Revolut channels only
Candidates are warned about job scams and instructed not to provide payment or personal financial information during hiring
By applying, candidates confirm accuracy of provided information and consent to data processing under Revolut's Candidate Privacy Notice

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