Head Of Financial Crime Enforcement

hace 3 días

Barcelona, España Revolut A tiempo completo

.About RevolutPeople 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 45+ 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. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ 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 roleFinancial Crime teams are at the forefront of Revolut's efforts to keep customers and their money safe. Working within Revolut's first line of defence, each team builds products and processes to ensure effective risk management and compliance with our regulatory obligations while maintaining a close focus on customer experience and outcomes.We aim to prevent financial crime more effectively than traditional banks and use small and nimble teams powered by smart data to do this.As part of this commitment, we're looking for a Head of Financial Crime Enforcement in Revolut's Complex Investigations Unit. We're looking for someone who's passionate about fighting financial crime and willing to make a real difference by working proactively and hands-on with internal and external stakeholders and partners to protect customers and disrupt organised crime.Up for the challenge? Get in touchWhat you'll be doing* Liaising with law enforcement agencies and partners in the public and private sectors to coordinate and proactively support financial crime investigations, which eventually lead to the disruption of criminal activities (cease and desist letters, arrests, asset seizures, and forfeitures, prosecutions, etc.)* Strengthening the existing engagement and partnerships between Revolut and our key partners in the public and private sectors* Representing Revolut in open industry events, closed forums, and elsewhere, as required* Providing input to reactive and proactive money laundering, fraud, terrorist financing, sanctions, and other types of investigations, helping prioritize based on real-world impact* Contributing to intelligence-led investigations and exposure assessments in line with the team's priorities* Sharing information and actionable intelligence with relevant internal stakeholders and external partners

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