Subject Matter Expert

19 hours ago

Gurugram Haryana, India Revolut Full time

**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 50+ 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**

Our Customer Support team is the public face of the company and provides first-class front-line support to our millions of customers. We are also internal customer-champions, working with product teams to ensure users stay at the forefront of everything Revolut does

We’re looking for a Subject Matter Expert with solid experience in Financial investigations Someone who will expertise on complex cases in respective LoB (AML/TM/FIU/EE/CHB etc), assisting with the process optimisation and procedures updates. A brave individual who knows how to manage risks and make independent decisions

Up for the challenge? Let’s get in touch

**What you’ll be doing**
- Performing risk assessment of complex financial crime cases such as money laundering, fraud, TF etc
- Providing expertise for the high risk cases which are escalated from the business
- Enhancing analytical and investigative functions in a respective FC team
- Ensure alignment of our procedures with external regulations and internal policies
- Assessing and validating fincrime risks associated with high risk customers
- Providing high quality and timely independent view on fincrime related risks
- Working closely with team leads of a respective team helping to achieve the goals
- Cooperating closely with vendor partners on a regular basis
- Collaborating on a cross functional level to enhance process and reduce volumes

**What you'll need**
- Experience in undertaking financial investigations, preferably in a large financial institution, government or law enforcement agency
- Experience in, and strong understanding of, AML/CTF governance and regulatory control frameworks and best practices
- Good knowledge of risk indicators in relation to various money laundering and terrorist financing typologies
- Ability to work multiple cases, work independently and meet strict deadlines
- Strong analytical, critical thinking and decision-making skills
- Excellent report writing skills
- High degree of fluency and written communication skills in English
- SQL skills would be an asset

**Compensation range**
- Vilnius: €2,200 - €3,100 gross monthly*
- Lithuania: €2,200 - €3,100 gross monthly*
- Other locations: Compensation will be discussed during the interview process

**_ 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._

  • Sme (Subject Matter Expert)

    1 week ago

    Sohna, Gurugram, Haryana, India Vidyakul Learning Space Pvt Ltd Full time

    **Job Description - Subject Matter Expert (SME)** **Position**: Subject Matter Expert **Subjects**: Physics, Chemistry, Mathematics, Biology **Qualification**: **Key Responsibilities**: - Develop well-structured and curriculum-aligned notes. - Review and proofread academic content for accuracy and clarity. - Ensure content is engaging, easy to understand,...

  • Subject Matter Expert

    3 days ago

    Gurugram, Haryana, India Science Olympiad Foundation Full time

    **MTG Learning Media** is hiring for **Subject Matter Expert in Chemistry.** - Ability to write content for classes from 1 to 12 - Syllabus knowledge of class 11 and 12 must be strong. - Detailed eye for Editing & Proof Reading of content. - Min. 2 years of experience required from Education Industry. - **Master's in Chemistry Mandatory.** **Job Types**:...

  • Subject Matter Expert

    1 week ago

    Gurugram, Haryana, India Science Olympiad Foundation Full time

    **MTG Learning Media** is hiring for **Subject Matter Expert** in **Maths.** - Content development for academic and competitive books of mathematics according to the guidelines provided. - Thorough knowledge of NCERT, CBSE Curriculum of Class 11 and 12 is MUST. - Writing solutions of mathematical problems. - Editing and modifying contents. - Detailed eye for...

  • Subject Matter Expert English

    3 days ago

    Gurugram, Haryana, India Science Olympiad Foundation Full time

    **MTG Learning Media** is Hiring for **Subject Matter Expert in English.** - Content development for academic and competitive books of English according to the guidelines provided. - Thorough knowledge of NCERT, CBSE Curriculum of Class 11 and 12 is MUST. - Creating and compiling content - Editing and modifying contents. - Detailed eye for proof reading and...

  • Subject Matter Expert

    1 week ago

    Gurugram, Haryana, India OKayGo Full time

    We are hiring Subject Matter Experts (SMEs) for part time basis who would help us in creating assessments for the below mentioned domains. **IT**: Topics to be covered - Cloud Computing, Power BI and Tableau, QA and testing, Android, iOS **Core Engineering**: Topics to be covered - Electronic Devices, Network Analysis and Synthesis, Communication System,...

  • Subject Matter Expert

    19 hours ago

    Sohna, Gurugram, Haryana, India K12 Online School Full time

    **Subject Matter Expert (Curriculum Developer) - Math & English** **Location**: Gurgaon, Sector 47 (Work From Office) **Experience**: 3-7 years **Joining**: Immediate **Working Days**: 6 days/week **About the Role** **Key Responsibilities** - Develop curriculum content, lesson plans, assessments, and activities for Grades 6-8. - Align lessons with...

  • Subject matter expert

    3 weeks ago

    Gurugram, India InsuranceDekho Full time

    Job Title: SME – Insurance (Fire, Group, Machine,Worker Insurance & Home Loan)Location: GurgaonDepartment: SME / Insurance VerticalCompany: InsuranceDekhoAbout the Role:We are looking for a dynamic and knowledgeable Subject Matter Expert (SME) to join ourInsurance team at InsuranceDekho (Gurgaon). The ideal candidate will have experience orstrong...

  • Subject matter expert

    3 weeks ago

    Gurugram, India InsuranceDekho Full time

    Job Title: SME – Insurance (Fire, Group, Machine,Worker Insurance & Home Loan)Location: GurgaonDepartment: SME / Insurance VerticalCompany: InsuranceDekhoAbout the Role:We are looking for a dynamic and knowledgeable Subject Matter Expert (SME) to join ourInsurance team at InsuranceDekho (Gurgaon). The ideal candidate will have experience orstrong...

  • Subject matter expert

    3 weeks ago

    Gurugram, India InsuranceDekho Full time

    Job Title: SME – Insurance (Fire, Group, Machine,Worker Insurance & Home Loan)Location: GurgaonDepartment: SME / Insurance VerticalCompany: InsuranceDekhoAbout the Role:We are looking for a dynamic and knowledgeable Subject Matter Expert (SME) to join ourInsurance team at InsuranceDekho (Gurgaon). The ideal candidate will have experience orstrong...

  • Subject Matter Expert

    2 weeks ago

    Gurugram, Haryana, India AK Global Management Services Full time

    **Job Title**:Subject Matter Expert (SME) General Insurance Sales **Location**:Gurgaon **Department**: Inside Sales **Key Responsibilities**: - Lead Generation and Conversion - Handle leads generated via the website and pitch the General Insurance product to potential clients. - Qualify leads and convert them into sales by identifying customer needs and...