Subject Matter Expert (FinCrime) - AML

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 70+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. These special agents work directly with customers to resolve issues and flag any potential concerns. Using cutting-edge technology, we work to prevent financial crime in a way the financial world has never seen before 💫

We’re looking for a Subject Matter Expert with solid experience in financial investigations. Someone who'll provide expertise on complex cases in respective LoB (AML, TM, FIU, EE, CHB), assisting with process optimisation and procedure 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, etc.
• Providing expertise for high-risk cases escalated from the business
• Enhancing analytical and investigative functions in a respective FC team
• Ensuring alignment of our procedures with external regulations and internal policies
• Assessing and validating financial crime risks associated with high-risk customers
• Providing high-quality and timely independent view on fincrime related risks
• Cooperating closely with vendor partners regularly
• Collaborating on a cross-functional level to enhance processes and reduce volumes

What you'll need

• Experience undertaking financial investigations, preferably in a large financial institution, government, or law enforcement agency
• Experience in and a solid 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
• The ability to work multiple cases independently and meet strict deadlines
• Impressive analytical, critical thinking, and decision-making skills
• Excellent report writing skills
• Fluency in English with impeccable communication skills

Nice to have

• SQL skills

Compensation range

• Poland: PLN8,300 - PLN12,000 gross monthly*
• Lithuania: €2,200 - €3,300 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.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice