Complex Investigations Manager
@ Revolut

Hybrid
$150,000
Hybrid
Full Time
Posted 15 hours ago

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XXXXXXXXX XXXXXXXXX XXXXXXX****** @revolut.com
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Job Details

About Revolut

People deserve more from their money. Since 2015, Revolut has been on a mission to deliver more visibility, control, and freedom. With a powerhouse of products and over 65 million customers, Revolut is redefining financial services across the globe.

About the Role

The Complex Investigations Manager will lead the newly established Complex Investigations Unit within the Financial Crime department. In this role, you will be responsible for intelligence development, investigation, reporting, and liaison related to fraud, money laundering, terrorist financing, and other financial crimes. You will work autonomously, take full ownership of projects, and leverage data to drive decision making.

What You'll Be Doing

  • Conduct proactive intelligence-led investigations and exposure assessments.
  • Coordinate reactive investigations into various financial crime cases.
  • Advise teams on risks and identify system control gaps.
  • Assess and report on SARs ensuring accuracy and consistency.
  • Collaborate with senior team members and stakeholders to enhance investigative processes.

What You'll Need

  • Fluency in English with excellent communication skills.
  • Significant experience in complex financial investigations, preferably in large financial institutions or law enforcement.
  • Expertise in AML/CTF governance and regulatory frameworks.
  • Strong analytical, critical thinking, and decision-making skills.
  • Excellent report writing and stakeholder management abilities.

Diversity & Inclusion

Revolut encourages applications from people with diverse backgrounds to foster innovation and inclusion in our multicultural team.

Important Notice for Candidates

Only apply through official Revolut channels. Be cautious of job scams and communications not using an @revolut.com email.

Key skills/competency

  • Investigations
  • Financial Crime
  • Fraud Detection
  • AML/CTF
  • SAR Reporting
  • Risk Assessment
  • Data Analysis
  • Regulatory Compliance
  • Stakeholder Management
  • Intelligence Development

How to Get Hired at Revolut

🎯 Tips for Getting Hired

  • Customize your resume: Tailor skills to financial crime investigation.
  • Highlight regulatory experience: Showcase AML/CTF expertise and metrics.
  • Research Revolut: Understand their mission and culture deeply.
  • Practice case studies: Prepare real financial investigation examples.

📝 Interview Preparation Advice

Technical Preparation

Review AML/CTF regulatory guidelines.
Practice data analysis for fraud detection.
Study case files and SAR documentation.
Brush up on investigative reporting tools.

Behavioral Questions

Describe a complex investigation challenge faced.
Explain teamwork in high-stakes environments.
Discuss time management under multiple deadlines.
Share how you manage stakeholder conflicts.

Frequently Asked Questions