FinCrime Risk Manager (AML)

Office: Dubai · Krakow · Lisbon · Madrid Remote: Poland · Porto · Portugal · Silesia · Spain · Spain · UAE

About Revolut

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 70+ 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.

About the role

Financial Crime Operations is at the forefront of Revolut's efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We're looking for a Financial Crime Risk & Advisory Manager to support our AML efforts. You'll work directly with Product, Engineering, and Operations to assess risks for new products and market expansions.

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

What you'll be doing

• Acting as a group-level advisor on product launches and new jurisdictions, ensuring controls remain effective as we grow
• Supporting the design and optimisation of global fraud or AML detection controls
• Analysing risk data and loss trends to drive continuous improvements
• Identifying and remediating control gaps with clear action tracking
• Advising Product and Engineering on risk-based control decisions
• Conducting control testing and scenario-based assessments
• Delivering insights and reporting for senior governance
• Mapping risks across onboarding, payments, and feature changes
• Enhancing transaction monitoring and due diligence effectiveness
• Ensuring controls remain effective, proportionate, and customer-centric

What you'll need

• 2+ years of experience in AML or fraud risk within 1LoD or product advisory
• A solid understanding of digital financial crime typologies and attack vectors
• Familiarity with model and rule-based detection logic or transaction monitoring
• The ability to influence product and operational design
• An analytical mindset with experience using risk MI
• Excellent verbal and written communication skills to present risk rationale
• To be comfortable collaborating with technical and operational stakeholders
• Knowledge of AML laws or fraud detection triggers

Nice to have

• Familiarity with crypto or business banking
• Expertise in scam-related tactics or high-risk market expansion
• Knowledge of KYC or KYB risk scoring and SAR escalation criteria
• Experience supporting global remediation initiatives

Compensation range

• Krakow: PLN14,200 - PLN19,100 gross monthly*
• Poland: PLN14,200 - PLN19,100 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

Building a global financial super app isn't enough. Our Revoluters are a priority, and that's why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We're doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don't use any third-party services or platforms for our recruitment.

• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it's a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice