Financial Crime Manager - Currencycloud

Visa
Poland
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceSkills: ["Communication","Analytical judgement","Problem-solving","Risk-based decision-making","Organizational skills"]

Lead 2nd-line oversight for financial crime workstreams supporting Currencycloud under the Group Head of Financial Crime. Manage investigations, escalations, advisory reviews, remediation, and control oversight, making risk-based decisions across AML/CTF, sanctions, fraud, PEP, and KYC/KYB issues. Serve as a key triage point for complex queries, improve procedures and playbooks, monitor KPIs/MI, and provide leadership and assurance quality for effective governance.

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FursaFursa
Visa
Visa
2 weeks ago

Financial Crime Manager - Currencycloud

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Source: Company careers pageValidated by: Fursa AI
Last checked: 12 hours agoStatus: Live
Reposted: similar role first listed 2 weeks ago

Job Summary

Lead 2nd-line oversight for financial crime workstreams supporting Currencycloud under the Group Head of Financial Crime. Manage investigations, escalations, advisory reviews, remediation, and control oversight, making risk-based decisions across AML/CTF, sanctions, fraud, PEP, and KYC/KYB issues. Serve as a key triage point for complex queries, improve procedures and playbooks, monitor KPIs/MI, and provide leadership and assurance quality for effective governance.
Location: Poland
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Manage and support day-to-day activity across assigned financial crime workstreams, including supervision, investigations, escalations, advisory reviews, remediation, and control oversight.
  • •Review and make risk-based recommendations or decisions on financial crime matters, including escalated client, transaction, adverse media, sanctions, fraud, PEP, or risk appetite issues.
  • •Act as a key point of contact to triage, document, escalate, and resolve financial crime queries in line with applicable policies, procedures, and risk appetite.
  • •Develop and continuously improve procedures, guidance, playbooks, and operating standards; ensure processes, SLAs, KPIs, MI, and governance reporting support effective oversight.
  • •Provide leadership, coaching, subject matter expertise, quality control/assurance, and performance feedback to support consistent financial crime decision-making and outcomes.

Key Requirements

  • •Extensive relevant financial crime, compliance, risk, or operations experience, ideally in payments, banking, fintech, or other regulated financial services.
  • •Experience managing a team.
  • •Strong knowledge of UK and/or European financial crime regulatory expectations, with broader international exposure beneficial.
  • •Subject matter knowledge across AML/CTF, sanctions, fraud, KYC/KYB, due diligence, investigations, monitoring, escalation handling, and control oversight.
  • •Excellent written and verbal communication skills, with the ability to explain complex matters clearly to varied audiences.
Experience:FintechPaymentsBankingRegulated financial services
Skills:CommunicationAnalytical judgementProblem-solvingRisk-based decision-makingOrganizational skills

Company Brief

Visa
Global payments technology company that operates the VisaNet electronic payments network, facilitating credit, debit and digital transactions between consumers, merchants, financial institutions and governments worldwide.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 1958
Glassdoor
Glassdoor: 3.8
WebsiteLinkedInGlassdoor