revolut
 Tags: [Web3 Jobs](https://cryptojobslist.com) • [Web3 Compliance Jobs](https://cryptojobslist.com/compliance) • [Blockchain Aml Jobs](https://cryptojobslist.com/aml) • [Blockchain KYC Jobs](https://cryptojobslist.com/kyc) • [Web3 Director Jobs](https://cryptojobslist.com/director) • [Blockchain Remote Jobs](https://cryptojobslist.com/remote)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 Apply here 👉 [Head Financial Crime Compliance (Crypto)](https://cryptojobslist.com/jobs/head-financial-crime-compliance-crypto-remote-poland-portugal-spain-uae-at-revolut?utm_medium=RSS)