Fincrime SME

About the role

Our Customer Support team is the public face of the company and provides first-class front-line support to our millions of customers. We are also internal customer-champions, working with product teams to ensure users stay at the forefront of everything Revolut does 🚀

We’re looking for a Subject Matter Expert with solid experience in Financial investigations 📣 Someone who will expertise on complex cases in respective LoB (AML/TM/FIU/EE/CHB etc), assisting with the process optimisation and procedures updates. A brave individual who knows how to manage risks and make independent decisions 🦸

Up for the challenge? Let’s get in touch👇

What you’ll be doing

• Performing risk assessment of complex financial crime cases such as money laundering, fraud, TF etc
• Providing expertise for the high risk cases which are escalated from the business
• Enhancing analytical and investigative functions in a respective FC team
• Ensure alignment of our procedures with external regulations and internal policies
• Assessing and validating fincrime risks associated with high risk customers
• Providing high quality and timely independent view on fincrime related risks
• Working closely with team leads of a respective team helping to achieve the goals
• Cooperating closely with vendor partners on a regular basis
• Collaborating on a cross functional level to enhance process and reduce volumes

What you'll need

• Experience in undertaking financial investigations, preferably in a large financial institution, government or law enforcement agency
• Experience in, and strong understanding of, AML/CTF governance and regulatory control frameworks and best practices
• Good knowledge of risk indicators in relation to various money laundering and terrorist financing typologies
• Ability to work multiple cases, work independently and meet strict deadlines
• Strong analytical, critical thinking and decision-making skills
• Excellent report writing skills
• High degree of fluency and written communication skills in English
• SQL skills would be an asset

Compensation range

• Vilnius: €2,200 - €3,100 gross monthly*
• Lithuania: €2,200 - €3,100 gross monthly*
• Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

Building 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.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.

• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

‍