Corporate Financial Crime Investigations Manager AMLB

Job Description

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing,exchanging and more, weve helped 40 million customers get more from their money. And were not done yet. As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. Weve been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience! So far, we have 8,000people working around the world, from our great offices or remotely, on our mission. And were looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into thesimplicity of a beautiful solution. About the role Financial Crime teams are at the forefront of Revoluts efforts to keep customers and their money safe. Working within Revoluts first line of defense, each team builds products and processes to ensure effective risk management and compliancewith our regulatory obligations while maintaining a close focus on customer experience and outcomes We aim to prevent financial crime more effectively than traditional banks and use small and nimble teams powered by smart data to do this. Were looking for a Corporate Financial Crime Investigations Manager with solid FinCrime experience Someone wholl supportour first line FinCrime teams in building safe, effective controls, advise on financial crime decision-making, assess and validate FinCrime risks, and assist our business control function with control testing Up for the challenge Lets get in touch What youll be doing

• Working with product teams to perform financial crime risk assessments related to AML/CTF transaction monitoring and fraud on large corporate accounts
• Conducting intelligence-led financial crime investigations and exposure assessments
• Supporting the design and development of innovative yet practical financial crime control by translating regulatory requirements into actionable controls
• Identifying potential gaps in existing financial crime processes, systems, and controls, and driving enhancements to these
• Keeping up to date with relevant regulations, industry guidance, and financial services innovations, particularly from a financial crime risk perspective
• Ensuring clarity, transparency, and insight in both BAU and growth/expansion related discussions with regulators, law enforcement, and banking partners
• Collaborating, coordinating, and partnering with Revoluts product, compliance, and audit teams, as well as local legal entities

What youll need

• 3 years experience in investigations for business or corporate customers
• Experience in a major financial institution
• Deep financial crime experience
• Strong knowledge of global requirements for financial crime and fraud controls
• Experience performing detailed financial crime risk assessments, and assessing, designing, and testing mitigating controls
• An understanding of both traditional and innovative financial services products (such as crypto, buy now-pay later, etc.) and associated financial crime risks
• An understanding of industry-wide financial crime practices and trends
• Strong analytical, critical thinking, and decision-making skills

Building a global financial super app isnt enough. Our Revoluters are a priority, and thats why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. Were not just doing this because its the right thing to do. Weredoing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. Thats why we encourage applications from people with diverse backgrounds andexperiences to join this multicultural, hard-working team. Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.