About Revolut
Our mission is to deliver more from your money, providing you with greater visibility, control, and freedom.
We've been on a journey since 2015, and our powerhouse of products helps over 50 million customers get more from their money every day.
As we continue to grow rapidly, two essential elements are crucial to our success: our people and culture.
We've been certified as a Great Place to Work for our outstanding employee experience, and we have over 10,000 employees working around the world to help us achieve our mission.
We're looking for brilliant people who love building great products, redefining success, and turning complexity into simplicity.
About The Role
The Financial Crime team ensures that our products and processes meet regulatory requirements and provide the best possible customer outcomes.
This team has an exceptional ability to find solutions and conduct testing in a purely digital environment.
Data-driven experts believe that better people and machines are the most effective way to manage conduct risk.
Job Description
We're seeking a Senior Complex Investigations Manager for our newly established Complex Investigations Unit within the Financial Crime department.
You'll be responsible for intelligence development, investigation, reporting, and internal and external liaison related to fraud, money laundering, terrorist financing, and other financial crimes.
We're looking for someone who can work independently, take ownership, and thrive in a space where they solve complex problems using data to back up decisions.
Key Responsibilities:
* Conducting and coordinating proactive intelligence-led investigations and exposure assessments in line with the team's priorities
* Conducting and coordinating reactive investigations into a broad range of financial crime-related activities that can be referred to the Complex Investigations team or by external parties
* Advising relevant teams on risks from investigations
* Identifying potential gaps in systems and controls, and proposing enhancements
* Assessing the filing and reporting of SARs, ensuring accuracy and consistency
* Ensuring information and intelligence sharing to facilitate collaboration with internal stakeholders and external partners
* Working closely with senior team members and regional MLROs to build a best-in-class investigation team and manage relevant stakeholders
* Overseeing the First Line of Defence Complex Investigations Unit and their processes, including guiding, training, and providing investigative standards input
Requirements:
* Fluency in English with excellent communication skills
* Significant experience in undertaking and/or leading complex financial investigations, preferably in a large financial institution, government, or law enforcement agency
* Expertise in AML/CTF governance and regulatory control frameworks and best practices
* Knowledge of risk indicators in relation to various money laundering and terrorist financing typologies
* The ability to work multiple cases, work independently, and meet strict deadlines
* Excellent analytical, critical thinking, and decision-making skills
* To be highly organised and structured
* Impeccable report writing skills
* Great stakeholder management skills
Culture and Benefits:
We're committed to creating an inclusive workplace where everyone feels welcome and valued.
We encourage applications from people with diverse backgrounds and experiences to join our multicultural team.
We offer a range of benefits, including a competitive salary, comprehensive health insurance, and opportunities for professional growth and development.
Seniority level
* Mid-Senior level
Employment type
* Full-time
Job function
* Legal