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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, Revolut is scaling rapidly.
The Financial Crime Operations team sits at the forefront of Revolut's efforts to keep customers and their money safe. As a Subject Matter Expert in the Complex Investigations Unit, you will focus on complex financial crime activity, ensuring robust compliance across all products. You'll investigate internal Suspicious Activity Reports (SARs), complex money laundering schemes, and novel fraud typologies by applying sound judgment, deep analytical skills, and solid decision-making to identify grounds for suspicion of financial crime.
Key responsibilities:
- Conduct in-depth investigations into complex money laundering, financial fraud, and other FinCrime typologies
- Review, investigate, and report suspicious activity cases (SARs/STRs)
- Serve as a point of contact for internal stakeholders on ongoing investigations
- Act in accordance with written policies, procedures, and relevant legislation
- Cooperate with other teams to provide professional compliance support and improve company processes
You'll work directly with customers to resolve issues and flag potential concerns, using cutting-edge technology and sharp attention to detail to prevent financial crime and maintain trust at Revolut's core.
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 time frames
- Willingness to work different shifts
