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FinCrime Investigations Manager
Revolut
Fully Remote
role reference:  wyw_#00349
Location
Fully Remote
Salary
Competitive salary
Contract Full-time
Industry Financial Services
Hours 37.5 - 37.5 Hours
Closing date 05/09/2022
  • Financial Analysis
  • Financial Services
  • FINCRIME
  • FINANCIAL CRIME INVESTIGATIONS
Description:

Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk 🎯

We're looking for a Financial Crime Investigations Manager for a newly established Complex Investigations Unit. This role will be responsible for intelligence development, investigation, reporting and internal and external liaison in relation to fraud, money laundering, terrorist financing and other financial crimes. 🏋️‍♂️

Up for the challenge? Let’s get in touch 👇

What You'll Be Doing: 

  • Conducting and support proactive intelligence-led financial crime investigations and exposure assessments in line with the team’s priorities
  • Conducting and support reactive investigations into a broad range of financial crime-related activities that can be referred to the team internally or by external parties
  • Identifying and propose investigative hypotheses to be considered and make a list of facts and arguments for and against each hypothesis
  • Collating, analysing and visualising both structured and unstructured data from various sources with a view to discovering key information and converting it into actionable intelligence
  • Managing multiple investigations and prioritise work accordingly
  • Advising the relevant teams on risks which are identified or apparent from the investigations
  • Identifying potential gaps in Revolut’s systems and controls and propose enhancements
  • Assessing SAR filing obligations and prepare SARs and other intelligence reports for review
  • Assisting with information and intelligence sharing to internal stakeholders and external partners and encourage closer working relationships between the relevant parties
  • Performing ad-hoc investigative tasks assigned by the senior management
  • Working closely with the senior members of the team and regional MLROs to build best in class investigation team

What You'll Need: 

  • 2-5 years of experience in undertaking and/or leading financial crime investigations, preferably in a large financial institution and a government or a law enforcement agency
  • Experience in and strong understanding of AML/CTF governance and regulatory control frameworks and best practices
  • Strong understanding of proactive Financial Crime Risk Management to enhance products/services and reduce risk
  • Good knowledge of risk indicators in relation to various money laundering and terrorist financing typologies
  • Ability to work multiple cases, work independently and meet strict deadlines
  • Uphold the values and goals of Revolut by completing high quality and timely investigations 
  • Strong analytical, critical thinking and decision-making skills
  • To be highly organised and structured
  • Excellent report writing skills
  • Excellent stakeholder management skills
  • High degree of fluency and written communication skills in English
  • Advanced knowledge of Sheets and Slides within Google Suite

Nice To Have: 

  • Good understanding of programming languages such as SQL
Key skills:
  • Financial Analysis
  • Financial Services
  • FINCRIME
  • FINANCIAL CRIME INVESTIGATIONS
Competitive salary

CONTRACT

INDUSTRY

Role Type

Closing Date

37.5 - 37.5 Hours
Flexibility:
Working Patterns
Flexi-Time
Agile Working
Full-time
Flexibility:
Workplace
Remote or Mobile Working
Work From Home (WFH)
Flexibility:
Life event
Career Breaks / Sabbatical
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