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- Tasks: Lead financial crime investigations and enhance risk management processes.
- Company: Revolut is a fintech powerhouse, empowering 60+ million customers with innovative financial solutions.
- Benefits: Enjoy a flexible work environment, competitive salary, and a culture that values diversity and inclusion.
- Why this job: Join a dynamic team focused on preventing financial crime while making a real impact on customer safety.
- Qualifications: 6+ years in financial crime investigations with strong analytical and decision-making skills required.
- Other info: Revolut promotes a diverse workplace and prioritises employee experience.
The predicted salary is between 36000 - 60000 £ per year.
FinCrime Risk Manager (Financial Investigations Unit)
Join to apply for the FinCrime Risk Manager (Financial Investigations Unit) role at Revolut
FinCrime Risk Manager (Financial Investigations Unit)
Join to apply for the FinCrime Risk Manager (Financial Investigations Unit) role at Revolut
Get AI-powered advice on this job and more exclusive features.
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 60+ million customers get more from their money every day.
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 60+ 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 10,000+ 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
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 financial institutions, and we use small and nimble teams powered by smart data to do this.
We\’re looking for a Risk Manager with solid financial crime experience. You\’ll support our first-line FinCrime teams to build safe, effective controls, advise on financial crime decision-making, and assess FinCrime risks.
Up for the challenge? Let’s get in touch.
What You’ll Be Doing
- Conducting intelligence-led financial crime investigations and delving into complex cases
- Extracting key insights and presenting findings to support decision-making
- Supporting the design of practical financial crime frameworks based on regulatory requirements
- Identifying gaps in financial crime processes, systems, and controls, and driving improvements
- Staying current on regulations, industry guidance, and financial crime risk trends
- Delivering insights to optimise financial crime policies, procedures, and decisions
- Collaborating with Product, Compliance, Audit, and local legal teams
What You\’ll Need
- 6+ years in financial crime investigations, preferably in a large financial institution, government, or law enforcement agency
- Excellent understanding of AML/CTF governance, regulatory frameworks, and best practices
- Solid knowledge of risk indicators related to money laundering and terrorist financing typologies
- Track record of conducting financial crime risk assessments and implementing mitigating controls
- Proven ability to manage multiple cases independently and meet tight deadlines
- Exceptional analytical, critical thinking, and decision-making abilities
- 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 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
Seniority level
-
Seniority level
Mid-Senior level
Employment type
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Employment type
Full-time
Job function
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Job function
Finance and Sales
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FinCrime Risk Manager (Financial Investigations Unit) employer: Revolut
Contact Detail:
Revolut Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land FinCrime Risk Manager (Financial Investigations Unit)
✨Tip Number 1
Familiarise yourself with Revolut's mission and values. Understanding their commitment to customer experience and financial safety will help you align your answers during interviews, showcasing how your values match theirs.
✨Tip Number 2
Stay updated on the latest trends in financial crime and compliance regulations. Being knowledgeable about current issues will not only impress your interviewers but also demonstrate your proactive approach to the role.
✨Tip Number 3
Network with professionals in the financial crime sector. Engaging with others in the field can provide insights into the role and may even lead to referrals, increasing your chances of landing an interview.
✨Tip Number 4
Prepare specific examples from your past experiences that highlight your analytical and decision-making skills. Being able to discuss real-life scenarios where you've successfully managed financial crime risks will set you apart from other candidates.
We think you need these skills to ace FinCrime Risk Manager (Financial Investigations Unit)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in financial crime investigations. Focus on your understanding of AML/CTF governance and any specific achievements that demonstrate your analytical and decision-making skills.
Craft a Compelling Cover Letter: In your cover letter, express your passion for financial crime prevention and how your background aligns with Revolut's mission. Mention specific experiences that showcase your ability to manage multiple cases and drive improvements in financial crime processes.
Highlight Relevant Skills: Clearly outline your skills related to risk assessment and compliance. Use examples from your past roles to illustrate your expertise in identifying gaps in financial crime processes and implementing effective controls.
Showcase Continuous Learning: Mention any recent training or certifications related to financial crime, AML, or CTF. This demonstrates your commitment to staying current with regulations and industry trends, which is crucial for the role at Revolut.
How to prepare for a job interview at Revolut
✨Know Your Financial Crime Regulations
Make sure you have a solid understanding of AML/CTF governance and the regulatory frameworks relevant to the role. Be prepared to discuss how these regulations impact financial crime investigations and decision-making.
✨Showcase Your Analytical Skills
Prepare examples that demonstrate your exceptional analytical and critical thinking abilities. Discuss specific cases where you've successfully identified risks or gaps in financial crime processes and how you addressed them.
✨Communicate Clearly and Confidently
Fluency in English is crucial, so practice articulating your thoughts clearly. During the interview, focus on presenting your findings and insights in a way that is easy to understand, especially when discussing complex financial crime issues.
✨Demonstrate Team Collaboration
Revolut values collaboration across teams. Be ready to share experiences where you've worked with Product, Compliance, or legal teams to enhance financial crime controls or policies. Highlight your ability to work effectively in a multicultural environment.
