Head of Financial Crime Enforcement Specialist
hace 7 días
**About Revolut**
At Revolut, we're on a mission to deliver more from your money. Our products and services help our 45+ million customers get more from their money every day.
**Our Culture**
We're a certified Great Place to Work, with a strong focus on employee experience. Our team of 10,000+ people work together to achieve our mission, and we're looking for talented individuals to join us.
**The Role**
We're seeking a Head of Financial Crime Enforcement to join our Complex Investigations Unit. This role will play a critical part in preventing financial crime and protecting our customers.
**Key Responsibilities**
• Liaise with law enforcement agencies and partners to coordinate and support financial crime investigations.
• Strengthen engagement and partnerships between Revolut and key partners in the public and private sectors.
• Represent Revolut at industry events and forums, as required.
• Provide input to investigations, helping to prioritize based on real-world impact.
• Contribute to intelligence-led investigations and exposure assessments.
• Share information and actionable intelligence with internal stakeholders and external partners.
**What You'll Need**
To succeed in this role, you'll need to be passionate about fighting financial crime and have a strong understanding of regulatory obligations. You'll also need to be able to work proactively and collaboratively with internal and external stakeholders.
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