Subject Matter Expert (Complex Investigations Unit)
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 75+ 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 WorkTM. 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:
Financial Crime Operations is at the forefront of Revolut's efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut. We're looking for a Subject Matter Expert to focus on complex activity, ensuring robust compliance across all our products. You'll be investigating internal SARs, complex Money Laundering schemes, and novel fraud typologies by applying sound judgement, deep analytical skills, and solid decision-making to identify where grounds for suspicion of financial crime exist. As an SME, you'll play a crucial role in ensuring Revolut meets its business, legal, and regulatory obligations. Up to shape what's next in finance? Let's get in touch.
What You'll Be Doing:- Conducting in-depth investigations into complex money laundering, financial fraud, and other FinCrime typologies
- Reviewing, investigating, and reporting suspicious activity cases (SARs/STRs)
- Being a point of contact for internal stakeholders for ongoing investigations
- Acting in accordance with written policies, procedures, and relevant legislation
- Cooperating with other teams by providing professional and efficient front-line compliance support, seeking to improve company processes
What You'll Need:- 3+ years of experience in complex financial investigations, such as, money laundering, fraud, human trafficking, terrorism financing, sanction evasion, or other complex financial crime typologies
- Fluency in English
- Excellent communication and writing skills
A deep understanding of both complex fraud and money laundering typologies, red flags, and how they can be identified across multiple products.
Experience of reviewing and submitting suspicious activity reports.
The ability to identify and critically analyse links in investigated cases
The ability to collaborate with multiple compliance teams
To work well under pressure and within tight time frames
A willingness to work different shifts
Compensation RangePoland: PLN10,300 - PLN14,900 gross monthly*Lithuania: €2,700 - €4,100 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
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
