Senior FinCrime Risk Investigator & Controls Lead

Revolut; France; Vor Ort; EUR 90.000 - 130.000; Vollzeit

Zusammenfassung

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.

Qualifikationen

• 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.

Aufgaben

• 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.

Kenntnisse

Investigative financial crime

English fluency

Complex investigations

AML/CTF governance

Money laundering indicators

Independent case handling

Analytical thinking

Organised work

Report writing

Stakeholder management

Jobbeschreibung

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.