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Financial Investigation Unit Team Leader at Revolut
Krakow, PL
The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Working directly with customers to resolve issues and flag potential concerns and using cutting edge technology, we aim to prevent financial crime more effectively than traditional banks.
We operate in small, nimble teams that are built for scale, speed, and quality. Each unit is responsible for a different pillar of fincrime, giving you the chance to have a real impact on crucial problems that affect millions of people around the world.
We're looking for a FinCrime Team Leader to Financial Investigation Unit  to sit within our team at our Krakow-based office.
What you will be doing:
Manage and mentor FinCrime agents and Ensuring that individuals and teams targets met
Review, investigate and report money laundering cases with over 200 associates or  business accounts
Carry out a detailed analysis and improve the Employer’s anti-money laundering and anti-fraud policies
Provide the on-going monitoring and resolving of the formal complaints and Financial Ombudsman Service complaints related to the Financial Investigations’ Unit cases
Act as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR
Provide training and mentoring to the more junior members of the team
Act in accordance with the written policies, procedures and relevant legislation
Act with honesty and integrity, be transparent in all your actions
Cooperate with other teams in providing professional and efficient front line compliance support and seeking to improve the Company’s processes
Seek to go above and beyond the role by taking ownership of difficult problems, seeking to resolve ongoing issues, and being a leader in the workplace
5+ years prior relevant experience in FIU/AML/Compliance in a major financial institution ( preferably international)
Deep knowledge of AML and sanctions regulations ( eg. JMLSG, ML regulations, OFAC, POCA and etc.)
Previous people management experience
Able to work under pressure, manage multiple projects at once, and meet tight deadlines
Strong understanding of the interplay between legal and business risk
Able to communicate positively, effectively, and efficiently with members of various internal teams, outside counsel, and regulators
A multi-tasker with close attention to detail
Able to demonstrate sound judgment
Strong communication skills, great numeracy and IT skills
Fluency in other languages a plus
Get stuff done!
Above all, you are a do-er. You earn credibility by getting things done.
You dig into the details and deliver quality results on time.
You independently take ownership and responsibility for everything in your portfolio.
You thrive in a fast-paced environment.
You are highly organized, and an excellent multitasker.

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