FinCrime Risk Manager (Financial Investigations Unit)

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 65+ 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 10,000+ 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 teams are at the forefront of Revolut’s efforts to keep customers and their money safe. Working within Revolut’s first line of defence, each team builds products and processes to ensure effective risk management and compliance with regulatory obligations while maintaining a close focus on customer experience and outcomes. We aim to prevent financial crime more effectively than traditional financial institutions, and we use small and nimble teams powered by smart data to do this. We're looking for a Risk Manager with solid financial crime experience. You'll support our first-line FinCrime teams to build safe, effective controls, advise on financial crime decision-making, and assess FinCrime risks. Up for the challenge? Let’s get in touch. What You’ll Be Doing

• Conducting intelligence-led financial crime investigations and delving into complex cases
• Extracting key insights and presenting findings to support decision-making
• Supporting the design of practical financial crime frameworks based on regulatory requirements
• Identifying gaps in financial crime processes, systems, and controls, and driving improvements
• Staying current on regulations, industry guidance, and financial crime risk trends
• Delivering insights to optimise financial crime policies, procedures, and decisions
• Collaborating with Product, Compliance, Audit, and local legal teams

What You'll Need

• 6+ years in financial crime investigations, preferably in a large financial institution, government, or law enforcement agency
• Excellent understanding of AML/CTF governance, regulatory frameworks, and best practices
• Solid knowledge of risk indicators related to money laundering and terrorist financing typologies
• Track record of conducting financial crime risk assessments and implementing mitigating controls
• Proven ability to manage multiple cases independently and meet tight deadlines
• Exceptional analytical, critical thinking, and decision-making abilities
• Fluency in English with excellent communication skills

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re 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. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team. Important notice for candidates: Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s 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 Revolut's <a class="postings-link" href="https://www.revolut.com/legal/data-privacy-for-candidates">Candidate Privacy Notice