FinCrime Investigator (Financial Intelligence Unit)About RevolutPeople 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, we've helped 40+ million customers get more from their money. And we're not done yet.
As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work in recognition of our outstanding employee experience! So far, we have 10,000+ people working around the world, from our great offices or remotely, on our mission. And we're 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 the simplicity of a beautiful solution.
About the roleThe Financial Crime Operations department is at the forefront of Revolut's efforts to keep customers and their money safe ???? Those ninjas work directly with customers to resolve issues and flag potential concerns. Using cutting edge technology, we aim to prevent financial crime in a way the banking world hasn't seen so far
We're looking for analysts that can use all the tools available to see the bigger picture - someone that can not only identify suspicious activity where apparent, but is also able to ensure we are treating customers fairly.
The main responsibility will be conducting investigations into internal SAR's and complex cases, by applying judgement, analytical skills and solid decision making to identify where grounds for suspicion of Money Laundering or Terrorist Financing exists.
As the FIU plays a crucial role in ensuring Revolut meets its business, legal and regulatory obligations, there might be some changes of schedule in this role outside of standard business hours, including weekend/night/afternoon shifts.
Up for the challenge? Let's get in touch
What you'll be doingReviewing, investigating and reporting money laundering cases with up to 200 associatesReviewing, investigating and reporting money laundering cases with on business accountsProviding the on-going monitoring and resolving of the formal complaints and Financial Ombudsman Service complaints related to the Financial Investigations' Unit casesDealing appropriately with the consent refusals following the submission of the SARActing as a point of contact for law enforcement agencies in ongoing criminal investigations that commenced from a submitted SARActing in accordance with the written policies, procedures, and relevant legislationCooperating with other teams in providing professional and efficient front-line compliance support and seeking to improve the Company's processesWhat you'll needFlawless English (min. C1)1+ year of experience in Transaction Monitoring, financial investigations or AML/DD/KYCThe ability to work together with multiple compliance teamsMultitasking and prioritising skillsThe ability to work well under pressure and tight time framesA willingness to work different shiftsNice to haveFluency in any other European languageBuilding a global financial super app isn't enough. Our Revoluters are a priority, and that's why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We're doing 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. That's why we encourage applications from people with diverse backgrounds and experiences 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. No ping pong tables or bean bag chairs, just benefits you actually want
Get what you need to succeed Financial benefits that show we value your work Medical insurance for you and your close ones Flexibility to work from home, the office or abroad A free Revolut Metal subscription loaded with perks Exciting events year-round so you can get to know your team Revoluters always push through! We stopped listening to excuses a long time ago - we care about results. We believe that grit, determination, skill, smartness, and courage can break through almost any wall.
Deliver WOWWe love building great products, we love delighting our customers, we love turning the complexity of a chaotic world into the simplicity of a beautiful solution that truly solves customer needs.
Dream TeamWe select, coach, and retain the top talent only and give them all the support to achieve greatness
Never SettleRevolut is for those who always strive for excellence, for those who want to become the best in the world at what they do, for those who would never settle for less. Revolut is for 10x people.
Think DeeperLogic, reason, and common sense prevail over everything else in decision making at Revolut. We are open-minded, we listen, and we are always in search of the truth.
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