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.What you'll be doing
- Steering cryptoasset products through the global financial crime regulatory landscape
- Managing FinCrime 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 FinCrime-related risk incidents
- Offering 2LoD support to the business and 1LoD FinCrime teams with the launch of products, procedures, processes, and systems
- Ensuring FinCrime 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 issuesWhat you'll need
- 7+ years of experience in FinCrime (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 FinCrime risks, frameworks, and legislations (e.g., FATF, TFR)
- Experience managing FinCrime 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
Listed in: Web3 Jobs, Full Time Web3 Jobs, Remote Web3 Jobs, Compliance Crypto Jobs, Non Tech Crypto Jobs, KYC Web3 Jobs.
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Head Financial Crime Compliance (Crypto) at Revolut: FAQ
How much does the Head Financial Crime Compliance (Crypto) role at Revolut pay?
The Head Financial Crime Compliance (Crypto) position at Revolut pays PLN 27k-31k/month. Compensation may vary based on experience and location.
Is the Head Financial Crime Compliance (Crypto) role at Revolut remote?
Yes — Revolut is hiring this Head Financial Crime Compliance (Crypto) as a remote role. You can apply from anywhere unless the listing specifies a region.
What skills are required for the Head Financial Crime Compliance (Crypto) role at Revolut?
This Head Financial Crime Compliance (Crypto) role is associated with the following skills and technologies:
- Full Time
- Remote
- Compliance
- Non Tech
- KYC
Read the full job description above for the complete list of requirements.
Is the Head Financial Crime Compliance (Crypto) role at Revolut full-time or contract?
Revolut is hiring this Head Financial Crime Compliance (Crypto) as a full time position.
How do I apply for the Head Financial Crime Compliance (Crypto) role at Revolut?
You can apply for the Head Financial Crime Compliance (Crypto) role at Revolut directly on this page using the Apply button. Remote candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.