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