Subject Matter Expert

Subject Matter Expert (FinCrime)

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