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Head of Financial Crime Enforcement Specialist
hace 2 meses
At Revolut, we're on a mission to deliver more from your money. We're a financial super app that helps our 45+ million customers get more from their money every day. Our products, including spending, saving, investing, exchanging, and more, are designed to give our customers more visibility, control, and freedom.
Our CultureWe're a company that values our people and our culture. We've been certified as a Great Place to Work, and we're committed to creating an inclusive workplace where everyone can thrive. We believe that seeking out diverse talent and creating an inclusive environment is key to delivering exceptional products and services for our customers.
The RoleWe're looking for a Head of Financial Crime Enforcement to join our Complex Investigations Unit. As a key member of our team, you'll be responsible for liaising with law enforcement agencies and partners to coordinate and support financial crime investigations. You'll also be responsible for strengthening our engagement and partnerships with key stakeholders in the public and private sectors.
Key Responsibilities- Liaise with law enforcement agencies and partners to coordinate and support financial crime investigations
- Strengthen engagement and partnerships with key stakeholders in the public and private sectors
- Represent Revolut in industry events and forums
- 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 our systems and controls and propose enhancements
- Oversee the Complex Investigations Unit and their processes
- 7+ years of experience in law enforcement, intelligence agencies, private security, or a combination of those
- Established international network in law enforcement, intelligence, and/or anti-financial crime community
- Solid reputation and highest level of integrity
- Experience in undertaking, supporting, and/or leading complex cross-border investigations
- Ability to work multiple cases, work independently, and meet strict deadlines
- Exceptional analytical, critical thinking, and decision-making skills
- Highly organized and structured
- Fluency in English
- Nice to have: knowledge of risk indicators, AML/CTF governance, and additional language skills
We're a company that values our people and offers a range of benefits to support their success. These include:
- Financial benefits that show we value your work
- Flexibility to work from home, the office, or abroad
- A free Revolut Metal subscription loaded with perks
- Exciting events year-round to get to know your team
We're a company that values results, teamwork, and innovation. We believe that grit, determination, skill, smartness, and courage can break through any wall. We're always looking for talented individuals who share our values and are committed to delivering exceptional results.
