FinCrime Risk Manager (Investigations)
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 70+ 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 Workâ˘. 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 Senior Complex Investigations Unit Manager to lead and execute intelligenceâled and reactive complex investigations into serious financial crime exposure cases. You'll identify and advise on remediation efforts to support the continuous improvement of financial crime detection and investigation capabilities.
Up to shape what's next in finance? Let's get in touch.
What youâll be doing
⢠Conducting and coordinating proactive intelligenceâled investigations and exposure assessments in line with the teamâs priorities
⢠Conducting and coordinating reactive investigations into a broad range of financial crimeârelated activities
⢠Advising relevant teams on risks from investigations
⢠Identifying potential gaps in systems and controls, and proposing enhancements
⢠Assessing the filing and reporting of SARs, making sure theyâre accurate and consistent
⢠Ensuring information and intelligence sharing to facilitate collaboration with internal stakeholders and external partners
⢠Working closely with senior team members and regional MLROs to build a bestâinâclass investigation team and manage relevant stakeholders
⢠Overseeing the 1LoD Complex Investigations Unit and their processes, including guiding, training, and providing investigative standards input
What youâll need
⢠5+ years investigating financial crime within banking, FIU, or law enforcement
⢠Fluency in English with excellent communication skills
⢠Significant experience in undertaking and/or leading complex financial investigations, preferably in a large financial institution, government, or law enforcement agency
⢠Expertise in AML/CTF governance and regulatory control frameworks and best practices
⢠Knowledge of risk indicators in relation to various money laundering and terrorist financing typologies
⢠The ability to work multiple cases, work independently, and meet strict deadlines
⢠Excellent analytical, critical thinking, and decisionâmaking skills
⢠To be highly organised and structured
⢠Impeccable report writing skills
⢠Great stakeholder management skills
Building a global financial super app isnât enough. Our Revoluters are a priority, and thatâs why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. Weâre not just doing this because itâs the right thing to do. Weâre 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. Thatâs why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hardâworking team.
Important notice for candidates:
⢠Only apply through official Revolut channels. We donât use any thirdâparty services or platforms for our recruitment.
⢠Always doubleâcheck the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
⢠We wonât ask for payment or personal financial information during the hiring process. If anyone does ask you for this, itâs 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 Revolutâs Candidate Privacy Notice
Apply tot his job
Apply To this Job
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 70+ 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 Workâ˘. 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 Senior Complex Investigations Unit Manager to lead and execute intelligenceâled and reactive complex investigations into serious financial crime exposure cases. You'll identify and advise on remediation efforts to support the continuous improvement of financial crime detection and investigation capabilities.
Up to shape what's next in finance? Let's get in touch.
What youâll be doing
⢠Conducting and coordinating proactive intelligenceâled investigations and exposure assessments in line with the teamâs priorities
⢠Conducting and coordinating reactive investigations into a broad range of financial crimeârelated activities
⢠Advising relevant teams on risks from investigations
⢠Identifying potential gaps in systems and controls, and proposing enhancements
⢠Assessing the filing and reporting of SARs, making sure theyâre accurate and consistent
⢠Ensuring information and intelligence sharing to facilitate collaboration with internal stakeholders and external partners
⢠Working closely with senior team members and regional MLROs to build a bestâinâclass investigation team and manage relevant stakeholders
⢠Overseeing the 1LoD Complex Investigations Unit and their processes, including guiding, training, and providing investigative standards input
What youâll need
⢠5+ years investigating financial crime within banking, FIU, or law enforcement
⢠Fluency in English with excellent communication skills
⢠Significant experience in undertaking and/or leading complex financial investigations, preferably in a large financial institution, government, or law enforcement agency
⢠Expertise in AML/CTF governance and regulatory control frameworks and best practices
⢠Knowledge of risk indicators in relation to various money laundering and terrorist financing typologies
⢠The ability to work multiple cases, work independently, and meet strict deadlines
⢠Excellent analytical, critical thinking, and decisionâmaking skills
⢠To be highly organised and structured
⢠Impeccable report writing skills
⢠Great stakeholder management skills
Building a global financial super app isnât enough. Our Revoluters are a priority, and thatâs why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. Weâre not just doing this because itâs the right thing to do. Weâre 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. Thatâs why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hardâworking team.
Important notice for candidates:
⢠Only apply through official Revolut channels. We donât use any thirdâparty services or platforms for our recruitment.
⢠Always doubleâcheck the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
⢠We wonât ask for payment or personal financial information during the hiring process. If anyone does ask you for this, itâs 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 Revolutâs Candidate Privacy Notice
Apply tot his job
Apply To this Job