FinCrime Risk Manager (Investigations)
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Key skills for this role
About the Role
Revolut is looking for a FinCrime Risk Manager to support first-line financial crime teams in building effective controls and conducting intelligence-led investigations. Requires 6+ years in financial crime investigations, strong AML/CTF knowledge, and experience in risk assessments.
Key Skills for This Role
Responsibilities
- Conducting intelligence led financial crime investigations and delving into complex cases
- Extracting key insights and presenting findings to support decision making
- Supporting the design of practical financial crime frameworks based on regulatory requirements
- Identifying gaps in financial crime processes, systems, and controls, and driving improvements
- Staying current on regulations, industry guidance, and financial crime risk trends
- Delivering insights to optimise financial crime policies, procedures, and decisions
- Collaborating with Product, Compliance, Audit, and local legal teams
Requirements
- 6+ years in financial crime investigations, preferably in a large financial institution, government, or law enforcement agency
- An excellent understanding of AML/CTF governance, regulatory frameworks, and best practices
- Solid knowledge of risk indicators related to money laundering and terrorist financing typologies
- A track record of conducting financial crime risk assessments and implementing mitigating controls
- A proven ability to manage multiple cases independently and meet tight deadlines
- Exceptional analytical, critical thinking, and decision making abilities
- Fluency in English with excellent communication skills
Full Job Posting
About Revolut
- People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that.
- Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.
About The Role
- Financial Crime Operations is at the forefront of Revolut's efforts to keep customers and their money safe.
- We're looking for a Risk Manager to support our first line FinCrime teams in building safe, effective controls. You'll advise on financial crime decision making and assess relevant risks.
What You'll Be Doing
- Conducting intelligence led financial crime investigations and delving into complex cases
- Extracting key insights and presenting findings to support decision making
- Supporting the design of practical financial crime frameworks based on regulatory requirements
- Identifying gaps in financial crime processes, systems, and controls, and driving improvements
- Staying current on regulations, industry guidance, and financial crime risk trends
- Delivering insights to optimise financial crime policies, procedures, and decisions
- Collaborating with Product, Compliance, Audit, and local legal teams
What You'll Need
- 6+ years in financial crime investigations, preferably in a large financial institution, government, or law enforcement agency
- An excellent understanding of AML/CTF governance, regulatory frameworks, and best practices
- Solid knowledge of risk indicators related to money laundering and terrorist financing typologies
- A track record of conducting financial crime risk assessments and implementing mitigating controls
- A proven ability to manage multiple cases independently and meet tight deadlines
- Exceptional analytical, critical thinking, and decision making abilities
- Fluency in English with excellent communication skills
Important notice for candidates
- Only apply through official Revolut channels.
- We won't ask for payment or personal financial information during the hiring process.
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