Descrição da vaga
Revolut
13k - 23600 / month
Portugal, Guarda
Financial Crime Compliance Manager em Guarda, Portugal is listed on Jobeax. Browse 30,000+ vacancies available.
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 WorkTM. 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 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 Financial Crime Compliance Manager to ensure that our financial crime and anti-money laundering control frameworks are operating effectively. You'll design and lead the future of oversight and compliance by quickly identifying money laundering risks and maintaining systems and controls.
Up to shape what's next in finance? Let's get in touch.
What you'll be doing
- Maintaining, updating, and enhancing group FinCrime policies, standards, and related governance documents - Providing second-line oversight and challenge over the identification, management, remediation, and closure of financial crime-related risks, issues, incidents, and control gaps - Supporting senior management in defining and embedding standards for the effective management of financial crime risks across the organisation - Advising and challenging business and first-line FinCrime teams on new products, processes, procedures, systems, and control changes - Ensuring financial crime risks are appropriately considered in day-to-day operations, including product development, customer onboarding, ongoing monitoring, and customer risk management - Supporting the design and delivery of financial crime training and awareness initiatives across the organisation - Participating in financial crime governance forums and committees, providing effective check and challenge, identifying risks, and proposing practical solutions
What you'll need
- 4+ years of experience in financial crime compliance, ideally across AML/CTF, sanctions, fraud, KYC, CDD/EDD, transaction monitoring, risk assessments, and SAR-related processes - Expertise in covering investment management and private market products - In-depth knowledge of financial crime regulatory frameworks, industry standards, and risk management practices within a complex financial services organisation - An understanding of financial crime risks linked to innovative financial products and services, such as digital banking, payments, crypto, buy now, pay later, etc. - Familiarity with global financial crime control requirements and the ability to apply regulatory expectations in a practical, risk-based manner - The ability to identify financial crime risks, control weaknesses, and emerging vulnerabilities, and to recommend proportionate and effective mitigants - Experience providing second-line advice, oversight, and challenge to business and operational stakeholders - Solid stakeholder management skills, with the ability to communicate clearly, influence effectively, and challenge constructively - Excellent analytical, drafting, and problem-solving skills - Fluency in English
Nice to have
- A professional qualification from an internationally recognised body, such as ICA, ACAMS, or an equivalent certification - Knowledge of anti-fraud frameworks, control assessment processes, and financial crime assurance methodologies - Experience with regulatory engagement, internal/external audit, or remediation programmes - An interest in developing your expertise in cryptocurrency, digital assets, and related financial crime regulations
Compensation range
- Poland: PLN21,300 - PLN23,600 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
Copy HTML content
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.
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
Vagas semelhantes
13k - 23600 / month
... they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for a Financial Crime Compliance Manager to ensure that our financial crime and anti-money laundering control frameworks are operating effectively. You'll design and lead the future of oversight and compliance by quickly identifying ...
Portugal, Braga
13k - 23600 / month
... they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for a Financial Crime Compliance Manager to ensure that our financial crime and anti-money laundering control frameworks are operating effectively. You'll design and lead the future of oversight and compliance by quickly identifying ...
Portugal, Porto
13k - 23600 / month
... they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for a Financial Crime Compliance Manager to ensure that our financial crime and anti-money laundering control frameworks are operating effectively. You'll design and lead the future of oversight and compliance by quickly identifying ...
Portugal, Aveiro
13k - 23600 / month
... they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for a Financial Crime Compliance Manager to ensure that our financial crime and anti-money laundering control frameworks are operating effectively. You'll design and lead the future of oversight and compliance by quickly identifying ...
Portugal, Viseu
€2,700 a €3,500 por mês
... 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 Subject Matter Expert with an investigative mindset to lead complex financial crime risks. ...
Portugal, Portugal
13k - 18900 / month
... things very easily - To posses a willingness to learn and an interest in compliance - Experience creating or utilising test scripts/procedures - Relevant compliance qualifications, such as ACAMS, ACOI, or ICA - Experience working on regulatory compliance or financial crime risks Nice to have - Experience in UK FCA (FCA ...
Portugal, Évora
13k - 18900 / month
... things very easily - To posses a willingness to learn and an interest in compliance - Experience creating or utilising test scripts/procedures - Relevant compliance qualifications, such as ACAMS, ACOI, or ICA - Experience working on regulatory compliance or financial crime risks Nice to have - Experience in UK FCA (FCA ...
Portugal, Beja
13k - 18900 / month
... things very easily - To posses a willingness to learn and an interest in compliance - Experience creating or utilising test scripts/procedures - Relevant compliance qualifications, such as ACAMS, ACOI, or ICA - Experience working on regulatory compliance or financial crime risks Nice to have - Experience in UK FCA (FCA ...
Portugal, Portalegre
13k - 18900 / month
... things very easily - To posses a willingness to learn and an interest in compliance - Experience creating or utilising test scripts/procedures - Relevant compliance qualifications, such as ACAMS, ACOI, or ICA - Experience working on regulatory compliance or financial crime risks Nice to have - Experience in UK FCA (FCA ...
Portugal, Funchal
13k - 18900 / month
... things very easily - To posses a willingness to learn and an interest in compliance - Experience creating or utilising test scripts/procedures - Relevant compliance qualifications, such as ACAMS, ACOI, or ICA - Experience working on regulatory compliance or financial crime risks Nice to have - Experience in UK FCA (FCA ...
Portugal, Setúbal
Michael Page Portugal
Financial Markets Risk Manager (m/f) Referencia: JN -092026-7101905 Adicionado em 15.09.2026 Sobre os nossos clientes Leading global bank. Descriçăo da oferta Lead the Lisbon Prime Brokerage Risk Team and Manage client financing risk. Description Managing and training the team in Lisbon, while ensuring that they work as ...
Portugal, Lisboa
13k
... 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 Regulatory Compliance Manager to keep our consumer protection practice in compliance. You'll advise on investment compliance (MiFID II, UCITS, MAR) and support with establishing ...
Portugal, Évora
13k
... 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 Regulatory Compliance Manager to keep our consumer protection practice in compliance. You'll advise on investment compliance (MiFID II, UCITS, MAR) and support with establishing ...
Portugal, Santarém
13k
... 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 Regulatory Compliance Manager to keep our consumer protection practice in compliance. You'll advise on investment compliance (MiFID II, UCITS, MAR) and support with establishing ...
Portugal, Porto
13k - 18900 / month
... things very easily - To posses a willingness to learn and an interest in compliance - Experience creating or utilising test scripts/procedures - Relevant compliance qualifications, such as ACAMS, ACOI, or ICA - Experience working on regulatory compliance or financial crime risks Nice to have - Experience in UK FCA (FCA ...
Portugal, Vila Real
13k
... 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 Regulatory Compliance Manager to keep our consumer protection practice in compliance. You'll advise on investment compliance (MiFID II, UCITS, MAR) and support with establishing ...
Portugal, Aveiro
Robert Walters
... specific licensing requirements. - Lead export licence applications and manage regulatory authorities - Monitor regulatory developments and ensure ongoing compliance - Advise cross-functional teams and support product development - Review contracts and ensure sanctions compliance - Deliver training, conduct audits, and ...
Portugal, Lisboa
13k - 18900 / month
... things very easily - To posses a willingness to learn and an interest in compliance - Experience creating or utilising test scripts/procedures - Relevant compliance qualifications, such as ACAMS, ACOI, or ICA - Experience working on regulatory compliance or financial crime risks Nice to have - Experience in UK FCA (FCA ...
Portugal, Viana do Castelo
170k
... human expertise and technology to deliver seamless, secure, and customer-centric experiences in the moments that matter. About the role The Global Operational Compliance Manager plays a key role in the global implementation and oversight of Foundever’s Operational Compliance Program. This position ensures that sites and business ...
Portugal