Subject Matter Expert (Complex Investigations Unit)

Revolut; Portugal; Presencial; EUR 40 000 - 70 000; Tempo integral

Resumo da oferta

Revolut is seeking a Subject Matter Expert for Financial Crime Operations to focus on complex activity, investigating internal SARs, money laundering schemes, and novel fraud typologies with sound judgement and deep analytical skills to identify grounds for suspicion and ensure regulatory compliance.

You will conduct in-depth investigations, review SARs/STRs, serve as a liaison for internal stakeholders, follow policies and relevant legislation, and collaborate with other teams to improve

Qualificações

• 3+ years of experience in complex financial investigations.
• Fluency in English.
• Excellent communication and writing skills.
• A deep understanding of both complex fraud and money laundering typologies, red flags, and how they can be identified across multiple products.
• Experience of reviewing and submitting suspicious activity reports.
• The ability to identify and critically analyse links in investigated cases.
• The ability to collaborate with multiple compliance teams.
• Ability to work well under pressure and within tight time frames.
• A willingness to work different shifts.

Responsabilidades

• Conduct in-depth investigations into complex money laundering, financial fraud, and other FinCrime typologies.
• Reviewing, investigating, and reporting suspicious activity cases (SARs/STRs).
• Being a point of contact for internal stakeholders for ongoing investigations.
• Acting in accordance with written policies, procedures, and relevant legislation.
• Cooperating with other teams by providing professional and efficient front‑line compliance support, seeking to improve company processes.

Conhecimentos

Financial investigations

AML knowledge

Fraud typologies

Money laundering

SAR/STR review

English fluency

Communication skills

Analytical thinking

Shift work

Descrição da oferta de emprego

About the Role

Financial Crime Operations is at the forefront of Revolut's efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting‑edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut. We're looking for a Subject Matter Expert to focus on complex activity, ensuring robust compliance across all our products. You'll be investigating internal SARs, complex money laundering schemes, and novel fraud typologies by applying sound judgement, deep analytical skills, and solid decision-making to identify where grounds for suspicion of financial crime exist. As an SME, you'll play a crucial role in ensuring Revolut meets its business, legal, and regulatory obligations.

What You'll Be Doing

• Conducting in-depth investigations into complex money laundering, financial fraud, and other FinCrime typologies
• Reviewing, investigating, and reporting suspicious activity cases (SARs/STRs)
• Being a point of contact for internal stakeholders for ongoing investigations
• Acting in accordance with written policies, procedures, and relevant legislation
• Cooperating with other teams by providing professional and efficient front‑line compliance support, seeking to improve company processes

What You'll Need

• 3+ years of experience in complex financial investigations, such as money laundering, fraud, human trafficking, terrorism financing, sanction evasion, or other complex financial crime typologies
• Fluency in English
• Excellent communication and writing skills
• A deep understanding of both complex fraud and money laundering typologies, red flags, and how they can be identified across multiple products
• Experience of reviewing and submitting suspicious activity reports
• The ability to identify and critically analyse links in investigated cases
• The ability to collaborate with multiple compliance teams
• Ability to work well under pressure and within tight time frames
• A willingness to work different shifts

Equal Opportunity Employer

We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.