Head of Financial Crime Enforcement Specialist

hace 4 días

Barcelona, Barcelona, España Revolut Ltd A tiempo completo

About Revolut

Revolut is a leading financial technology company that aims to deliver innovative financial solutions to its customers. With a mission to provide more visibility, control, and freedom to its users, Revolut has been certified as a Great Place to Work and has a strong commitment to its employees and culture.

Financial Crime Team

The Financial Crime team at Revolut is responsible for preventing financial crime and ensuring compliance with regulatory obligations. The team uses data-driven approaches and small, agile teams to achieve this goal. As part of this effort, Revolut is seeking a Head of Financial Crime Enforcement to join its Complex Investigations Unit.

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 in industry events and forums, as required.
  • Provide input to reactive and proactive money laundering, fraud, terrorist financing, sanctions, and other types of investigations.
  • Contribute to intelligence-led investigations and exposure assessments.
  • Share information and actionable intelligence with internal stakeholders and external partners.
  • Identify potential gaps in the company's systems and controls and propose enhancements.
  • Oversee the Complex Investigations Unit and its processes.

Requirements

  • 7+ years of experience in law enforcement, intelligence agencies, private security, or a combination of these.
  • An established international network in the law enforcement, intelligence, and anti-financial crime community.
  • Solid reputation and highest level of integrity.
  • Experience in undertaking, supporting, and/or leading complex cross-border investigations.
  • The ability to work multiple cases, work independently, and meet strict deadlines.
  • Exceptional analytical, critical thinking, and decision-making skills.
  • Fluency in English.

What We Offer

  • A dynamic and innovative work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.
  • The chance to work with a talented and diverse team.

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