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 things crypto. You blend regulatory expertise with a deep understanding of business risk to ensure our crypto products meet global AML/CTF standards. You join our Financial Crime team, which combines regulatory expertise with data-driven thinking to stay ahead 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 to stay ahead of regulatory changes
• Provide oversight and support to the identification, remediation, and resolution of FinCrime-related risk incidents
• Offer second-line-of-defense support to the business and first-line-of-defense 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 (AML/CTF and sanctions), covering a range of subjects across retail and business customers such as KYC, CDD, transaction monitoring, and risk assessments
• Expertise working with crypto products and a deep understanding of related FinCrime risks, frameworks, and legislations (for example, FATF, TFR)
• Experience managing FinCrime risk in a regulated entity (for example, 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 to 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 (for example, 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 and determined based on your qualifications, skills, and previous experience
• Remote position based in Spain

About Revolut

Revolut is a financial super app with 75+ million customers, offering products for spending, saving, investing, exchanging, travelling, and more. Since 2015, the company has been on a mission to give people more visibility, control, and freedom with their money. Revolut has 13,000+ people working across offices and remote teams worldwide and is certified as a Great Place to Work.