Head of Financial Crime Enforcement Specialist
hace 5 días
About Revolut
At Revolut, we believe that people deserve more from their money. More visibility, more control, and more freedom. Our mission is 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.
Our Culture
We're a company that values our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. We have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission.
About the Role
Financial 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.
Key Responsibilities
- 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.
- 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.
- Identifying potential gaps in the company's systems and controls and proposing enhancements.
- Overseeing the Complex Investigations Unit and their processes, including guiding, training, and providing input to the team's operational standards.
Requirements
- 7+ years of experience in either law enforcement, intelligence agencies, private security, military; or a combination of those.
- An established and excellent international network in the 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.
- The ability to work multiple cases, work independently and meet strict deadlines.
- Exceptional analytical, critical thinking and decision-making skills.
- To be highly organised 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 (e.g. French, Spanish).
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