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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.
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. Using sound judgment, deep analytical skills, and solid decision-making, you'll identify grounds for suspicion of financial crime and ensure Revolut meets its business, legal, and regulatory obligations. You'll be a point of contact for internal stakeholders on ongoing investigations and work to improve company processes through collaboration with other compliance teams.
Key responsibilities:
- Conduct in-depth investigations into complex money laundering, financial fraud, and other financial crime 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 processes
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
