Intelligence Manager

Office: Barcelona - Krakow - Lisbon - Madrid - Porto
- Remote: Poland - Portugal - Spain - UK

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 55+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Financial Crime Compliance is a key team ensuring that Revolut’s products and processes meet global financial crime regulatory requirements, in addition to driving the best possible customer outcomes.

We're looking for an Intelligence Manager to join the Financial Crime Complex Investigations Unit.

You'll oversee and support intelligence development, investigation, and reporting, as well as being an internal and external liaison relating to fraud, money laundering, terrorist financing, and other financial crimes.

What you'll be doing
- Leading and executing proactive and reactive risk assessments and thematic reviews based on departmental and team objectives
- Overseeing the referral intake and triage process, ensuring prompt evaluation and appropriate action
- Supporting intelligence-led investigations into diverse financial crime activities
- Advising relevant teams on identified and potential risks stemming from investigations
- Identifying weaknesses in Revolut's controls and systems, and recommending improvements
- Facilitating effective intelligence and information sharing with internal and external stakeholders, promoting collaboration across teams
- Collaborating with senior team members and regional MLROs to develop a leading anti-financial crime unit
- Improving the Complex Investigations Unit's processes, investigative standards, and training programmes

What you'll need
- Extensive experience conducting or managing complex financial investigations and intelligence analysis, ideally gained within a major financial institution or government/law enforcement setting
- Expertise in AML/CTF governance, regulatory control frameworks, and leading best practices
- A great understanding of various money laundering, fraud, sanctions circumvention, and terrorist financing typologies
- Experience with SQL, Python, and/or other programming languages
- The ability to work multiple cases, work independently, and meet strict deadlines
- Impressive analytical, critical thinking, and decision-making skills
- To be highly organised and structured
- Excellent report writing and stakeholder management skills
- Fluency in English with impeccable communication skills

**_ We won't ask for payment or personal financial information during the hiring process._**_ If anyone does ask you for this, it’s a scam. Report it immediately._

**Benefits at Revolut**:

- No ping pong tables or bean bag chairs, just benefits you actually want

**Get what you need to succeed**:
- 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 so you can get to know your team
- Discover our values

We believe that any success at Revolut comes from two things: our people and our culture. Our culture is our DNA, it defines who we are, how we operate, and how we handle disagreements with each other. We operate, hire, develop, and promote brilliant people based on the values below.
- CultureGet It Done
- Revoluters always push through We stopped listening to excuses a long time ago - we care about results. We believe that grit, determination, skill, smartness, and courage can break through almost any wall.

Deliver WOW
- We love building great products, we love delighting our customers, we love turning the complexity of a chaotic world into the simplicity of a beautiful solution that truly solves customer needs.

Dream Team
- We select, coach, and retain the top talent only and give them all the support to achieve greatness

Never Settle
- Revolut is for those who always strive for excellence, for those who want to become the best in the world at what they do, for those who would never settle for less. Revolut is for 10x people.

Think Deeper
- Logic, reason, and common sense prevail over everything else in decision making at Revolut. We are open-minded, we listen, and we are always in search of the truth.