Head Financial Crime Compliance (Crypto)

As Head of Financial Crime Compliance at Revolut, you'll design and lead the future of oversight and compliance for all crypto products. You'll blend regulatory expertise with a deep understanding of business risk to ensure our features meet global AML/CTF standards across multiple jurisdictions. The Financial Crime team at Revolut blends regulatory expertise with data-driven thinking to stay one step ahead in preventing financial crime 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, ensuring the company stays ahead of regulatory changes
• Provide oversight and support to the identification, remediation and resolution of FinCrime-related risk incidents
• Offer 2LoD support to the business and 1LoD 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 new customer acquisition
• Establish, maintain, and review dashboards to identify areas that might 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, covering AML/CTF and sanctions across retail and business customers, including KYC, CDD, transaction monitoring, and risk assessments
• Expertise working with crypto products and a deep understanding of related FinCrime risks, frameworks, and legislations such as FATF and TFR
• Experience managing FinCrime risk in a regulated entity under frameworks such as MiCA or VARA
• Excellent knowledge of global requirements for financial crime controls
• An understanding of industry-wide financial crime practices and trends
• Exceptional knowledge and experience identifying financial crime risks and potential vulnerabilities, and advising on best practices to address them
• A track record of stakeholder management and the ability to collaborate, negotiate, and communicate effectively
• 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
• Remote position based in Portugal

About Revolut

Revolut is a fintech company on a mission to deliver more visibility, control, and freedom over money. With 80+ million customers and 13,000+ employees working globally, Revolut offers a powerhouse of products including spending, saving, investing, exchanging, travelling, and more. The company has been certified as a Great Place to Work and continues its lightning-fast growth through exceptional employee experience and innovative financial solutions.