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Revolut is a fintech company on a mission to give people more from their money through products spanning spending, saving, investing, exchanging, and travel. With 80+ million customers and 13,000+ employees globally, the company is scaling rapidly while maintaining a strong culture recognized as a Great Place to Work.
The Financial Crime Operations team sits at the forefront of Revolut's efforts to keep customers and their money safe. This Subject Matter Expert role focuses on complex financial crime investigations, ensuring robust compliance across all products. You will investigate internal Suspicious Activity Reports (SARs), complex money laundering schemes, and novel fraud typologies, applying sound judgment, deep analytical skills, and solid decision-making to identify grounds for suspicion of financial crime.
Key responsibilities include:
- Conducting in-depth investigations into complex money laundering, financial fraud, and other financial crime typologies
- Reviewing, investigating, and reporting suspicious activity cases (SARs/STRs)
- Serving as a point of contact for internal stakeholders on ongoing investigations
- Acting in accordance with written policies, procedures, and relevant legislation
- Cooperating with other teams to provide professional compliance support and improve company processes
You will play a crucial role in ensuring Revolut meets its business, legal, and regulatory obligations while maintaining trust at the core of the organization.
REQUIREMENTS:
- 3+ years of experience in complex financial investigations (money laundering, fraud, human trafficking, terrorism financing, sanction evasion, or other complex financial crime typologies)
- Fluency in English
- Excellent communication and writing skills
- Deep understanding of complex fraud and money laundering typologies, red flags, and identification across multiple products
- Experience reviewing and submitting suspicious activity reports
- Ability to identify and critically analyze links in investigated cases
- Ability to collaborate with multiple compliance teams
- Ability to work well under pressure and within tight timeframes
- Willingness to work different shifts
