Head Financial Crime Compliance (Crypto)

TL;DR

Head Financial Crime Compliance (Crypto): Designing and leading the global oversight and compliance strategy for cryptoasset products with an accent on AML/CTF standards and regulatory frameworks. Focus on managing complex financial crime risks, defining group-wide policies, and ensuring operational alignment across multiple jurisdictions.

Location: Must be based in Poland, Portugal, Spain, or the UAE

Salary: PLN 27,100 - PLN 31,900 gross monthly (Poland only)

Company

Revolut is a global financial super app providing spending, saving, and investment services to over 75 million customers worldwide.

What you will do

• Steer cryptoasset products through the global financial crime regulatory landscape.
• Manage FinCrime compliance across multiple crypto jurisdictions and entities.
• Define and maintain group-wide financial crime policies to ensure regulatory alignment.
• Provide 2LoD support for product launches, procedures, and system development.
• Establish and review dashboards to identify and mitigate risk appetite breaches.
• Prepare high-level reports for group committees and the Board regarding compliance issues.

Requirements

• 7+ years of experience in FinCrime (AML/CTF and sanctions) covering KYC, CDD, and transaction monitoring.
• Expertise in crypto products and related risk frameworks (e.g., FATF, TFR).
• Experience managing FinCrime risk in a regulated entity (e.g., MiCA, VARA).
• Strong knowledge of global financial crime controls and industry trends.
• Proven track record in stakeholder management and effective communication.
• Fluency in English is required.

Nice to have

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

Culture & Benefits

• Work in a multicultural, fast-growing environment with over 13,000 employees globally.
• Certified Great Place to Work™ with a focus on diversity and inclusion.
• Opportunity to shape the future of global crypto compliance in a leading fintech company.
• Flexible work arrangements with remote options.