FinCrime Team Lead (AML)

Revolut Ltd; India; Remote; INR 3,000,000 - 4,500,000; Full time

Benefits offered by this job

Financial benefits

WFH / Office / Abroad options

Revolut Metal subscription

Job summary

Revolut Ltd in India is seeking a FinCrime Team Lead to ensure AML Analysts operate at top quality. You will guide a team of 10–15 analysts, drive performance, and collaborate with internal teams and regulators.

You will shape processes, investigate trends, own difficult problems, and act as a contact for law enforcement in SAR investigations. The role offers flexibility to work from home, the office, or abroad.

Qualifications

• Fluency in English.
• Excellent communication and writing skills.
• 1+ years of experience managing a team of 5+ FTEs.
• Ability to work under pressure and manage multiple projects.
• Clear and positive communication with internal teams, outside counsel, and regulators.
• Sound judgement.

Responsibilities

• Lead a team of 10-15 FinCrime Analysts.
• Manage daily performance, productivity, quality, and SLA adherence.
• Conduct regular 1:1s, team meetings, and performance reviews.
• Challenge processes and drive continuous improvement.
• Raise awareness of unusual performance trends.
• Take ownership of difficult problems and lead resolution.
• Act as a point of contact for law enforcement in SAR investigations.

Skills

Team management

English fluency

Communication

Multitasking

Stakeholder management

Judgement

Job description

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. 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

The Financial Crime Operations department is at the forefront of Revolut's efforts to keep customers and their money safe. Those special agents work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology, we aim to prevent financial crime in a way the financial world hasn't seen so far.

We're looking for a super-skilled FinCrime Team Lead to make sure our AML Analysts are operating at the best quality performance. You'll use your solution-oriented approach to handle customer and agent issues and look to resolve them quickly and efficiently.

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

What you'll be doing

• Managing a team of 10-15 FinCrime Analysts
• Managing the daily performance of employees, ensuring productivity, quality, and adherence to SLA expectations
• Conducting regular 1:1s, team meetings, and performance reviews
• Challenging processes and procedures for continuous improvement
• Raising awareness of unusual trends in performance
• Seeking to go above and beyond the role by taking ownership of difficult problems, resolving ongoing issues, and being a leader in the workplace
• Acting as a point of contact for law enforcement agencies in ongoing criminal investigations that commenced from a submitted SAR

What you'll need

• Fluency in English
• Excellent communication and writing skills
• 1+ years of experience managing a team of 5+ FTEs
• The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
• To know how to communicate positively, clearly, and effectively with members of various internal teams, outside counsel, and regulators
• To be someone who demonstrates sound judgement

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.

Get what you need to succeed

• Financial benefits that show we value your work
• Flexibility to work from home, the office, or abroad
• A Revolut Metal subscription loaded with perks
• Exciting events year-round so you can get to know your team