Head Financial Crime Compliance (Crypto)

As Head of Financial Crime Compliance at Revolut, you design and lead the future of oversight and compliance for all crypto products. You blend regulatory expertise with a deep understanding of business risk to ensure our features meet global AML/CTF standards across 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 organisation stays ahead of regulatory changes
• 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 strategies
• 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 key or high-risk financial crime compliance issues

What you bring

• 7+ years of experience in FinCrime (AML/CTF and sanctions), covering KYC, CDD, transaction monitoring, and risk assessments across retail and business customers
• 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, such as under MiCA or 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 those findings
• 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: PLN24,400 - PLN31,900 gross monthly; other locations discussed during the interview process
• Remote work based in United Arab Emirates

About Revolut

Revolut has been on a mission since 2015 to give people more from their money: more visibility, more control, and more freedom. The platform serves 80+ million customers with products spanning spending, saving, investing, exchanging, and travelling. With 13,000+ employees worldwide, Revolut is certified as a Great Place to Work.