Head Financial Crime Compliance; Crypto

Head Financial Crime Compliance (Crypto)

Remote:
Poland
· Portugal
· Spain
· UAE

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning‑fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people.

People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

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 a Head of Financial Crime Compliance to design and lead the future of oversight and compliance for all things crypto. You'll blend your regulatory expertise with a deep understanding of business risk to ensure our features meet global AML/CTF standards.

Up to shape what's next in finance? Let's get in touch.

• Steering cryptoasset products through the global financial crime regulatory landscape
• Managing Fin Crime compliance across multiple crypto jurisdictions and entities
• Defining and maintaining all group‑wide financial crime policies, ensuring we're always ahead of the curve
• Providing oversight and support to the identification, remediation and resolution of Fin Crime‑related risk incidents
• 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 the development of new products and new customer acquisition
• Establishing, maintaining, and reviewing dashboards to identify areas that might fall outside risk appetite and require further investigation
• Preparing reports to group committees and the Board, escalating any key or high‑risk financial crime compliance issues

• 7+ years of experience in Fin Crime (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 great understanding of related Fin Crime risks, frameworks, and legislations (e.g., FATF, TFR)
• Experience managing Fin Crime risk in a regulated entity (e.g., MiCA, VARA)
• Excellent knowledge of global requirements for financial crime controls
• An understanding of industry‑wide financial crime practices and trends
• Exceptional knowledge and experience of identifying financial crime risks and potential vulnerabilities, and advising 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

• A professional qualification from an internationally recognised body (e.g., ICA, ACAMS)
• Knowledge of key regulatory issues on anti‑fraud and control assessment processes

• Poland: PLN
  27,100 - PLN
  31,900 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