FinCrime Risk Manager - Investigations Leader, Remote

Revolut Ltd; France; Hybrid; EUR 90,000 - 120,000; Full time

Benefits offered by this job

Flexible working from home

Office in France

Revolut Metal subscription

Job summary

Revolut Ltd is hiring a FinCrime Risk Manager to lead intelligence-led investigations into serious financial crime exposure cases. You will identify remediation opportunities and support ongoing enhancement of detection and investigation capabilities.

The role involves coordinating proactive and reactive investigations, advising teams on risks, and collaborating with MLROs to build a top-tier investigation function across regions. Strong English and deep domain knowledge are essential.

Qualifications

• 5+ years of investigative financial crime experience.
• 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.
• Ability to work multiple cases independently and meet strict deadlines.
• Excellent analytical, critical thinking, and decision-making skills.
• Highly organized and structured approach to work.
• Impeccable report writing skills.

Responsibilities

• 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.

Skills

Investigations

AML/CTF governance

Financial crime analysis

Communication skills

Deadline driven

Job description

Revolut Ltd is hiring a FinCrime Risk Manager to lead intelligence-led investigations into serious financial crime exposure cases. You will identify remediation opportunities and support ongoing enhancement of detection and investigation capabilities.

The role involves coordinating proactive and reactive investigations, advising teams on risks, and collaborating with MLROs to build a top-tier investigation function across regions. Strong English and deep domain knowledge are essential.