FinCrime Subject Matter Expert (Fraud)
Revolut · India
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- Hybrid
- Full-time
- $100,000 / year
- India
Job highlights
- Investigate complex financial crime and fraud cases.
- Provide expert insights on AML, CTF, and regulatory frameworks.
- Enhance analytical and investigative functions for FinCrime.
- Collaborate cross-functionally to optimize processes.
- Assess risks for high-risk customers and cases.
About the role
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
Skills & topics
- Financial Crime
- Fraud
- FinCrime Expert
- AML
- CTF
- Money Laundering
- Risk Assessment
- Financial Investigations
- Regulatory Compliance
- Revolut Jobs
How to get hired
- 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.
Technical preparation
Behavioral questions
Frequently asked questions
- What specific financial crime areas does this FinCrime Subject Matter Expert role focus on at Revolut?
- This role focuses on financial crime investigations, with expertise in areas such as Anti-Money Laundering (AML), Transaction Monitoring (TM), Financial Intelligence Unit (FIU) cases, Economic Crime (EE), and Chief Head of Business (CHB) matters. You will also be involved in fraud and money laundering risk assessments.
- What kind of experience is required to be considered for the FinCrime Subject Matter Expert position at Revolut?
- Revolut requires experience investigating financial crime cases, ideally within a large financial institution, government, or law enforcement agency. A strong understanding of AML/CTF governance and regulatory frameworks is also essential.
- Does Revolut offer remote work for the FinCrime Subject Matter Expert role?
- The job description mentions that Revolut has over 13,000+ people working around the world, from offices and remotely. While not explicitly stated for this role, it suggests that remote work is a possibility at Revolut. It's best to clarify during the application process.
- What are the key responsibilities of a FinCrime Subject Matter Expert at Revolut?
- Key responsibilities include performing risk assessments on complex financial crime cases, providing expertise for escalated high-risk cases, enhancing investigative functions, ensuring procedural alignment with regulations, assessing financial crime risks for high-risk customers, and collaborating with vendor partners and internal teams.
- How important are technical skills like SQL for this FinCrime Subject Matter Expert role at Revolut?
- While not a primary requirement, SQL skills are listed as 'nice to have'. Having SQL proficiency could be advantageous for data analysis and enhancing investigative functions, potentially setting your application apart.
- What does Revolut look for in terms of soft skills for this role?
- Revolut values impressive analytical, critical thinking, and decision-making skills. Excellent report writing and impeccable communication skills in English are also crucial for this FinCrime Subject Matter Expert role.
- How can I ensure my application stands out for the FinCrime Subject Matter Expert role at Revolut?
- To make your application stand out, clearly highlight your direct experience with financial crime investigations, specific knowledge of AML/CTF regulations, and any contributions you've made to process optimization or risk mitigation in previous roles. Quantifiable achievements are always beneficial.
- What is the career growth potential for a FinCrime Subject Matter Expert at Revolut?
- As Revolut is a rapidly growing company with a focus on continuous improvement, there are likely opportunities for career advancement. Roles involving subject matter expertise often lead to opportunities in team leadership, process development, or specialized areas within Financial Crime Operations.