Job Description
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 typolo...