Subject Matter Expert-FinCrime

Revolut is hiring for the role of Subject Matter Expert-FinCrime!

Responsibilities of the Candidate:

• 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 processes and reduce volumes

Requirements:

• 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,g and decision-making skills
• Excellent report writing skills
• High degree of fluency and written communication skills in English
• SQL skills would be an asset