Informacje o stanowisku

FinCrime Risk Manager (Financial Investigations Unit)

Office: Krakow Remote: Poland - Portugal - Romania - Spain

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

As we continue our lightning-fast growth, two things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, weve been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And were 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

Financial Crime teams are at the forefront of Revolut’s efforts to keep customers and their money safe. Working within Revolut’s first line of defence, each team builds products and processes to ensure effective risk management and compliance with regulatory obligations while maintaining a close focus on customer experience and outcomes.

We aim to prevent financial crime more effectively than traditional banks and use small and nimble teams powered by smart data to do this. Were looking for a FinCrime Risk Manager with solid FinCrime experience.

Someone wholl support our first-line FinCrime teams in building safe, effective controls, advise on financial crime decision-making, assess, and validate FinCrime risks, and assist our business control function with control testing.

What you’ll be doing

• Working with product teams to perform financial crime risk assessments related to CDD and KYC/KYB, AML/CTF transaction monitoring, Sanctions and PEP screening, or fraud on large corporate accounts.
• Conducting intelligence-led financial crime investigations, delving into complex cases, extracting relevant insights, and presenting and discussing your findings.
• Supporting the design and development of innovative yet practical financial crime control by translating regulatory requirements into actionable controls.
• Identifying potential gaps in existing financial crime processes, systems, and controls and driving those enhancements.
• Keeping up to date with relevant regulations, industry guidance, and financial services innovations, particularly from a financial crime risk perspective.
• Providing critical insights and assessments related to financial crime decisions, policies, and procedures, optimising the accuracy and effectiveness of business decisions made by the teams.
• Collaborating, coordinating, and partnering with Revolut’s product, compliance, and audit teams, as well as local legal entities.

What youll need

• 6+ years in financial crime investigations, preferably in a large financial institution, government, or law enforcement agency.
• Excellent 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.
• Experience in performing detailed financial crime risk assessments, and assessing, designing, and testing mitigating controls.
• An understanding of industry-wide financial crime practices and trends.
• The ability to work on multiple cases, work independently, and meet strict deadlines.
• Exceptional analytical, critical thinking, and decision-making skills.
• Fluency in English with excellent communication skills.

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 every day. Were not just doing this because its 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.

Get what you need to succeed

• Financial benefits that show we value your work.
• 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 WOW

We 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 Team

We select, coach, and retain the top talent only and give them all the support to achieve greatness.

Never Settle

Revolut 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 Deeper

Logic, 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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