Financial Crime Compliance Manager; Crypto

Financial Crime Compliance Manager (Crypto)

Remote:
Poland
· Portugal
· Spain

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for an innovative and driven Crypto Financial Crime Compliance Manager to join the second line of defence. You'll design, lead, and shape the future of oversight and compliance by quickly identifying money laundering risks and maintaining systems and controls related to crypto.

• Maintaining and updating group Fin Crime policies
• Providing oversight and support to the identification, remediation, and resolution of Fin Crime-related risk incidents
• Assisting senior management in defining standards to manage financial crime risks, and ensuring that these standards are applied across the organisation
• Offering 2
  
  LoD support to the business and 1
  
  LoD Fin Crime teams with the launch of products, procedures, processes, and systems
• Ensuring Fin Crime risks are considered in our day-to-day operations, including in the development of new products and the taking-on of new customers
• Supporting the maintenance of Fin Crime training provided to employees
• Participating in Fin Crime-related governance committees to check-and-challenge initiative owners, identify potential issues, and propose solutions
• Establishing, maintaining, and reviewing dashboards on an ongoing basis to identify areas that might fall outside risk appetite and which require further investigation
• Preparing reports to senior management, group committees, and the Board, and escalating any key financial crime compliance issues

• 4+ years of experience in Fin Crime (AML/CTF and sanctions), covering areas across retail and business, such as KYC, CDD/EDD, transaction monitoring, risk assessments, reporting (SARs), etc.
• Experience with crypto products
• A good understanding of both innovative financial services products (crypto, buy now-pay later, etc.) and associated financial crime risks
• Knowledge of anti-financial crime frameworks, including AML/CTF and sanctions policies
• An understanding of regulatory recommendations, risk management practices, procedures, and control arrangements in complex financial organisations
• Excellent knowledge of global requirements for financial crime controls
• Knowledge of industry-wide financial crime practices and trends
• Expertise in identifying financial crime risks and potential vulnerabilities, and advising on best practices to address those findings
• A proven track record of stakeholder management, and the ability to collaborate, negotiate, and communicate effectively
• Fluency in English

• A professional qualification from an internationally recognised body, such as ICA or ACAMS
• Excellent knowledge of key regulatory issues on anti-fraud and control assessment processes
• A willingness to develop expertise in cryptocurrency regulations

• Poland: PLN
  17,000 - PLN
  23,600 gross monthly*
• Other locations:
  Compensation will be discussed during the interview process

* Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

• Financial benefits that show we value your work
• Flexibility to work from home, the office, or abroad
• A Revolut Metal subscription loaded with perks
• Exciting events year-round so you can get to know your team