Subject Matter Expert, Financial Crime Investigations
Revolut
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 Subject Matter Expert, Financial Crime Investigations who has an investigative mindset to help us improve our fraud protection controls and customer support. You'll be investigating complex and escalated fraud and scam cases.
Up to shape what's next in finance? Let's get in touch.
What You’ll Be Doing
- Performing risk assessment of complex financial crime cases, such as money laundering and international bribery
- Driving initiatives to improve the health of the FIU team
- Providing expertise on high-risk cases escalated from the business
- Enhancing analytical and investigative functions within the FIU team
- Reviewing procedures to ensure alignment with external regulations and internal policies
- Working closely with other functions, like MLROs and partner agencies
- Assessing and validating money laundering risks associated with high-risk customers
- Providing high-quality and timely independent views on ML risks
- Enhancing the investigation process by evaluating and structuring the intelligence process
What You'll Need
- 5+ years of experience in complex financial crime investigations
- Experience in NCA, FCA, HMRC, FNTT, or local equivalents
- In-depth knowledge on relevant legislations (UK, LT, and international law)
- A solid understanding of online investigations and risk assessments
- Expertise in independent decision-making with responsibility for decisions made
- Familiarity with challenges and risks of online investigations
- A proven track record of driving complex projects to completion
Key skills/competency
- Financial Crime Investigations
- Risk Assessment
- Money Laundering
- Fraud Prevention
- Regulatory Compliance
- Online Investigations
- Project Management
- Analytical Skills
- Decision-Making
- Stakeholder Collaboration
How to Get Hired at Revolut
- Research Revolut's culture: Study their mission, values, recent news, and employee testimonials on LinkedIn and Glassdoor.
- Customize your resume: Highlight extensive experience in financial crime investigations, regulatory knowledge (UK, LT, international law), and online investigation expertise.
- Showcase investigative prowess: Prepare to discuss complex fraud cases, risk assessments, and project leadership within a fintech context.
- Demonstrate regulatory understanding: Articulate your in-depth knowledge of financial crime legislation and its application in a fast-paced environment.
- Emphasize problem-solving: Be ready to share examples of enhancing investigation processes and improving team functions through your expertise.
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