Head of Financial Crime Enforcement

hace 5 días

Barcelona, Barcelona, España Revolut Ltd A tiempo completo
About Revolut

At Revolut Ltd, we're on a mission to deliver a more transparent, secure, and accessible financial experience for our customers. As a global financial super app, we're committed to innovation and excellence in everything we do.

We're a team of passionate individuals who share a common goal: to make a real difference in the lives of our customers. With a strong focus on customer experience, we're constantly striving to improve our products and services to meet the evolving needs of our users.

About the Role

We're seeking a highly skilled and experienced Head of Financial Crime Enforcement to join our Complex Investigations Unit. As a key member of our team, you'll play a critical role in preventing financial crime and ensuring the integrity of our financial systems.

Your primary responsibility will be to lead and coordinate financial crime investigations, working closely with internal and external stakeholders to identify and disrupt criminal activities. You'll also be responsible for strengthening our engagement and partnerships with key partners in the public and private sectors.

As a seasoned professional in the field of financial crime prevention, you'll bring a deep understanding of the complexities of financial crime and a proven track record of success in preventing and investigating financial crimes.

Key Responsibilities
  • Liaise with law enforcement agencies and partners to coordinate and support financial crime investigations
  • Strengthen engagement and partnerships with key partners 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
Requirements
  • 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 in relation to various money laundering, fraud, terrorist financing, sanctions, and other typologies
  • Understanding of AML/CTF governance and regulatory control frameworks and best practices
  • Additional language skills (e.g. French, Spanish)

We're committed to creating a diverse and inclusive workplace that reflects the communities we serve. We welcome applications from individuals with diverse backgrounds and experiences.

At Revolut, we believe in the importance of work-life balance and offer a range of benefits to support our employees' well-being. These include flexible working arrangements, a free Revolut Metal subscription, and access to exciting events and training opportunities.

What We Offer
  • Financial benefits that reflect our appreciation for your work
  • Flexibility to work from home, the office, or abroad
  • A free Revolut Metal subscription with perks
  • Exciting events and training opportunities

We're a team of passionate individuals who share a common goal: to make a real difference in the lives of our customers. If you're a motivated and experienced professional who is passionate about preventing financial crime, we'd love to hear from you.

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