At a Glance
- Tasks: Review and enhance financial crime compliance processes to keep customers safe.
- Company: Join Revolut, a fast-growing fintech revolutionising how people manage their money.
- Benefits: Competitive salary, flexible working, and a vibrant company culture.
- Other info: Be part of a certified Great Place to Work™ with global career opportunities.
- Why this job: Shape the future of finance while making a real impact on compliance standards.
- Qualifications: 3+ years in financial crime compliance with strong communication skills.
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 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.
About the role Our Compliance 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 manage conduct risk.
We’re looking for a Financial Crime Compliance Quality Control Manager who’ll help us improve our finance and risk management processes to keep customers and the business safe.
Up to shape what's next in finance?
Let's get in touch.
What you'll be doing Reviewing the quality and documentation of decisions made and deliverables created by Escalation officers, Fin Crime SMEs, and Compliance Managers across 1LOD and 2LOD Providing actionable feedback to relevant teams regarding control enhancements and procedural clarity Identifying trends and patterns in case handling to pinpoint areas for improvement in agent performance Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to quality standards, procedures, and company standards What you'll need Experience working in a fintech, traditional financial institution, or regulatory body 3+ years of experience working in a financial crime area across the three lines of defence, including CDD, AML, Sanction Screening, Transaction Monitoring, etc.
The ability to clearly communicate and detail risks and issues when reviewing previously completed work Knowledge of best practice Fin Crime controls used in the industry To be results-driven, pragmatic, and have a detailed-oriented approach An interest in compliance and willingness to deepen your knowledge Fluency in English Compensation range
Krakow: PLN17,000 - PLN18,900 gross monthly* Poland: PLN17,000 - PLN18,900 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 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
