Job Description

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million customers get more from their money. And we\'re not done yet. As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We\'ve been officially certified as a Great Place to Work in recognition of our outstanding employee experience! So far, we have 7,500+ people working around the world, from our great offices or remotely, on our mission. And we\'re looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role The Financial Crime Operations department is at the forefront of Revolut\'s efforts to keep customers and their money safe ???? Our colleagues work directly with customers to resolve issues and flag any potential concerns. Using cutting edge technology, we work to prevent financial crime in a way the banking world has never seen before ???? We\'re looking for a Subject Matter Expert with solid experience in Financial investigations ???? Someone who will expertise on complex cases in respective LoB (AML/TM/FIU/EE/CHB etc), assisting with the process optimisation and procedures updates. A brave individual who knows how to manage risks and make independent decisions ???? Up for the challenge Let\'s get in touch???? What You\'ll Be Doing Performing risk assessment of complex financial crime cases such as money laundering, fraud, TF etc Providing expertise for the high risk cases which are escalated from the business Enhancing analytical and investigative functions in a respective FC team Ensure alignment of our procedures with external regulations and internal policies Assessing and validating fincrime risks associated with high risk customers Providing high quality and timely independent view on fincrime related risks Working closely with team leads of a respective team helping to achieve the goals Cooperating closely with vendor partners on a regular basis Collaborating on a cross functional level to enhance process and reduce volumes What You\'ll Need Experience in undertaking financial investigations, preferably in a large financial institution, government or law enforcement agency Experience in, and strong understanding of, AML/CTF governance and regulatory control frameworks and best practices Good knowledge of risk indicators in relation to various money laundering and terrorist financing typologies Ability to work multiple cases, work independently and meet strict deadlines Strong analytical, critical thinking and decision-making skills Excellent report writing skills High degree of fluency and written communication skills in English Nice to have SQL skills 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. Refer to our Data Privacy Statement for Candidates: https://www.revolut.com/legal/data-privacy-for-candidates for details on our data handling practices during your application.

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