SlipstreamJobs tracks this role from the company's public career site. Apply directly on the employer's site.
Revolut is a global fintech company on a mission to deliver more visibility, control, and freedom with money. With 80+ million customers and 13,000+ employees worldwide, Revolut offers a suite of products including spending, saving, investing, exchanging, and travel services.
The FinCrime Subject Matter Expert role sits within the Customer Support and Compliance organization, focusing on financial crime investigations and risk management. You will lead complex financial crime cases, including money laundering, fraud, and terrorist financing investigations. Your responsibilities include performing risk assessments on escalated cases, providing expert guidance on high-risk scenarios, enhancing analytical and investigative capabilities within the FinCrime team, and ensuring procedures align with external regulations and internal policies.
Key responsibilities:
- Perform risk assessment of complex financial crime cases (money laundering, fraud, terrorist financing, etc.)
- Provide expertise on high-risk cases escalated from the business
- Enhance analytical and investigative functions within the FinCrime team
- Ensure alignment of procedures with external regulations and internal policies
- Provide high-quality, timely independent advice on FinCrime risks
- Work closely with team leads to achieve department goals
- Cooperate with vendor partners
- Collaborate cross-functionally to enhance processes and reduce case volumes
This is a senior individual contributor role requiring deep expertise in financial crime investigations, regulatory compliance, and analytical rigor. You will work independently on case resolutions while supporting process optimization and team development.
REQUIREMENTS:
- Bachelor's degree (must provide certificate)
- Fluency in English (C1+ level)
- 5+ years of external experience in financial crime
- Experience working in a regulated or policy-driven environment (financial institutions, law enforcement, regulatory body, or financial intelligence unit)
- Understanding of investigative methodologies with demonstrated experience using analytical tools (spreadsheets, filters, pivots, network charts)
- Proven ability to apply critical thinking to real-life scenarios, identifying root causes and proposing effective solutions
- Exceptional communication skills and ability to translate complex concepts into clear instructions for non-expert audiences
- Ability to work with multiple stakeholders and take ownership of assigned workload
NICE TO HAVE:
- Familiarity with cross-border financial crime legislation and local compliance guidelines
- Prior experience conducting risk assessments
- Proven ability to develop operational guidance and facilitate training for less experienced team members
- Industry-recognized certification (ICA or ACAMS)
- Degree or equivalent in a STEM subject
- Fluency in other languages
- SQL skills
