Intelligence Manager

Financial Crime Compliance is a key team ensuring that Revolut’s products and processes meet global financial crime regulatory requirements, in addition to driving the best possible customer outcomes.

We're looking for an Intelligence Manager to join the Financial Crime Complex Investigations Unit.

You'll oversee and support intelligence development, investigation, and reporting, as well as being an internal and external liaison relating to fraud, money laundering, terrorist financing, and other financial crimes.

What you'll be doing

• Leading and executing proactive and reactive risk assessments and thematic reviews based on departmental and team objectives
• Overseeing the referral intake and triage process, ensuring prompt evaluation and appropriate action
• Supporting intelligence-led investigations into diverse financial crime activities
• Advising relevant teams on identified and potential risks stemming from investigations
• Identifying weaknesses in Revolut's controls and systems, and recommending improvements
• Facilitating effective intelligence and information sharing with internal and external stakeholders, promoting collaboration across teams
• Collaborating with senior team members and regional MLROs to develop a leading anti-financial crime unit
• Improving the Complex Investigations Unit's processes, investigative standards, and training programmes

What you'll need

• Extensive experience conducting or managing complex financial investigations and intelligence analysis, ideally gained within a major financial institution or government/law enforcement setting
• Expertise in AML/CTF governance, regulatory control frameworks, and leading best practices
• A great understanding of various money laundering, fraud, sanctions circumvention, and terrorist financing typologies
• Experience with SQL, Python, and/or other programming languages
• The ability to work multiple cases, work independently, and meet strict deadlines
• Impressive analytical, critical thinking, and decision-making skills
• To be highly organised and structured
• Excellent report writing and stakeholder management skills
• Fluency in English with impeccable communication skills