FinCrime Risk Manager (Investigations)

Revolut; France; In loco; EUR 90.000 - 130.000; Tempo pieno

Descrizione del lavoro

Revolut is seeking a FinCrime Risk Manager to lead intelligence-led and reactive investigations into serious financial crime exposure, guiding remediation efforts and enhancing detection capabilities across the business.

You will work with senior stakeholders, MLROs, and regional teams to build a best-in-class investigations unit, ensure compliant reporting, and promote a culture of thorough, data-driven risk management.

Competenze

• 5+ years of experience in investigative financial crime within banking, FIU, government, or law enforcement.
• Fluency in English with excellent communication skills.
• Expertise in performing and leading complex financial investigations.
• Knowledge of AML/CTF governance, regulatory control frameworks, and best practices.
• Familiarity with money laundering risk indicators and terrorist financing typologies.
• The ability to work multiple cases independently and meet strict deadlines.
• Excellent analytical, critical thinking, and decision-making skills.
• A highly organised and structured approach to work.
• Impeccable report writing skills.
• Great stakeholder management skills.

Mansioni

• Conducting proactive investigations and exposure assessments, as well as reactive investigations into a broad range of financial crime activities.
• Advising relevant teams on risks from investigations.
• Identifying potential gaps in systems and controls, and proposing enhancements.
• Assessing the filing and reporting of SARs, making sure they're accurate and consistent.
• Ensuring information and intelligence sharing to facilitate collaboration with internal stakeholders and external partners.
• Partnering with senior team members and regional MLROs to build a best-in-class investigation team.
• Overseeing the 1LoD Complex Investigations Unit and their processes, including guiding, training, and providing investigative standards input.

Conoscenze

Investigative financial crime

English fluency

Complex investigations

AML/CTF governance

Money laundering indicators

Independent case handling

Analytical thinking

Organised work

Report writing

Stakeholder management

Descrizione del lavoro

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 80+ 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 80+ 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

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for a FinCrime Risk Manager to lead and execute intelligence-led and reactive complex investigations into serious financial crime exposure cases. You'll identify and advise on remediation efforts to support the continuous improvement of financial crime detection and investigation capabilities.

Up to shape what's next in finance? Let’s get in touch.

What You'll Be Doing

• Conducting and coordinating proactive investigations and exposure assessments in line with team priorities, as well as reactive investigations into a broad range of financial crime activities
• Advising relevant teams on risks from investigations
• Identifying potential gaps in systems and controls, and proposing enhancements
• Assessing the filing and reporting of SARs, making sure they're accurate and consistent
• Ensuring information and intelligence sharing to facilitate collaboration with internal stakeholders and external partners
• Partnering with senior team members and regional MLROs to build a best-in-class investigation team
• Overseeing the 1LoD Complex Investigations Unit and their processes, including guiding, training, and providing investigative standards input

What You'll Need

• 5+ years of experience in investigative financial crime within banking, FIU, government, or law enforcement
• Fluency in English with excellent communication skills
• Expertise in performing and leading complex financial investigations
• Knowledge of AML/CTF governance, regulatory control frameworks, and best practices
• Familiarity with money laundering risk indicators and terrorist financing typologies
• The ability to work multiple cases independently and meet strict deadlines
• Excellent analytical, critical thinking, and decision-making skills
• A highly organised and structured approach to work
• Impeccable report writing skills
• Great stakeholder management 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.

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