Head Financial Crime Compliance (Crypto)

As Head of Financial Crime Compliance at Revolut, you will design and lead the future of oversight and compliance for all things crypto. You'll blend regulatory expertise with a deep understanding of business risk to ensure our crypto products meet global AML/CTF standards, operating across multiple jurisdictions in a fast-moving, digital environment.

What you'll do

• Steer cryptoasset products through the global financial crime regulatory landscape
• Manage FinCrime compliance across multiple crypto jurisdictions and entities
• Define and maintain all group-wide financial crime policies, staying ahead of regulatory developments
• Provide oversight and support to the identification, remediation, and resolution of FinCrime-related risk incidents
• Offer second line of defence support to the business and first line of defence FinCrime teams with the launch of products, procedures, processes, and systems
• Ensure FinCrime risks are considered in day-to-day operations, including the development of new products and customer acquisition
• Establish, maintain, and review dashboards to identify areas that fall outside risk appetite and require further investigation
• Prepare reports to group committees and the Board, escalating any key or high-risk financial crime compliance issues

What you bring

• 7+ years of experience in FinCrime (AML/CTF and sanctions), covering retail and business customers across KYC, CDD, transaction monitoring, and risk assessments
• Expertise working with crypto products and a strong understanding of related FinCrime risks, frameworks, and legislations such as FATF and TFR
• Experience managing FinCrime risk in a regulated entity under frameworks like MiCA and VARA
• Excellent knowledge of global requirements for financial crime controls
• An understanding of industry-wide financial crime practices and trends
• Exceptional ability to identify financial crime risks and potential vulnerabilities, and advise on best practices to address them
• A track record of stakeholder management, collaboration, negotiation, and effective communication
• Fluency in English

Nice to have

• A professional qualification from an internationally recognised body such as ICA or ACAMS
• Knowledge of key regulatory issues on anti-fraud and control assessment processes

What we offer

• Poland: PLN27,100-PLN31,900 gross monthly
• Other locations: compensation will be discussed during the interview process based on your qualifications, skills, and previous experience

About Revolut

Revolut is a financial super app on a mission to give people more visibility, control, and freedom with their money. Since 2015, it has built a powerhouse of products including spending, saving, investing, exchanging, and travelling, serving over 80 million customers worldwide. The company employs 13,000+ people across offices and remote teams globally.