Job Overview
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Job Description
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 Work™. 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
Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.
We’re looking for a FinCrime Subject Matter Expert with experience in financial investigations. You'll provide expertise on complex cases (AML, TM, FIU, EE, CHB), assisting with process optimisation and procedure updates.
Up to shape what's next in finance? Let’s get in touch.
What You’ll Be Doing
- Performing risk assessments on complex financial crime cases, such as money laundering, fraud, etc.
- Providing expertise for high-risk cases escalated from the business
- Enhancing analytical and investigative functions within a FinCrime team
- Ensuring alignment of our procedures with external regulations and internal policies
- Assessing and validating financial crime risks associated with high-risk customers
- Providing high-quality, timely independent views on related risks
- Cooperating closely with vendor partners
- Collaborating cross-functionally to enhance processes and reduce volumes
What You'll Need
- Experience investigating financial crime cases, preferably in a large financial institution, government, or law enforcement agency
- A solid understanding of AML/CTF governance, regulatory control frameworks, and best practices
- Knowledge of risk indicators for various money laundering and terrorist financing typologies
- The ability to manage multiple cases independently and meet strict deadlines
- Impressive analytical, critical thinking, and decision-making skills
- Excellent report writing skills
- Fluency in English with impeccable communication skills
Nice to have
- SQL skills
Key skills/competency
- Financial Crime
- Fraud Investigation
- AML
- CTF
- Risk Assessment
- Regulatory Compliance
- Analytical Skills
- Critical Thinking
- Decision Making
- Report Writing
How to Get Hired at Revolut
- Tailor your resume: Highlight your financial crime investigation experience, AML/CTF knowledge, and analytical skills, using keywords from the job description.
- Showcase expertise: Emphasize your experience with complex cases (AML, TM, FIU, EE, CHB) and any SQL skills.
- Demonstrate impact: Quantify your achievements in previous roles, such as improving processes or reducing risk.
- Prepare for interviews: Be ready to discuss your analytical, critical thinking, and decision-making abilities with real-world examples.
- Research Revolut: Understand their mission, values, and commitment to innovation in financial technology.
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