Subject Matter Expert
4 days ago
Office: Krakow | Porto | Vilnius- Remote: India | Lithuania | Poland | Portugal**About Revolut**:
People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 30+ million customers get more from their money. And we're not done yet.
As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 6000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.
**About the role**:
The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe
Our colleagues work directly with customers to resolve issues and flag any potential concerns. Using cutting edge technology, we work to prevent financial crime in a way the banking world has never seen before
We’re looking for a Subject Matter Expert with solid experience in financial investigations Someone who will provide expertise on complex cases in respective LoB (AML/TM/FIU/EE/CHB), assisting with process optimisation and procedure 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 on escalated high risk cases
- Enhancing analytical and investigative functions in a respective FC team
- Ensuring 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 to help them achieve their goals
- Cooperating closely and regularly with vendor partners
- Collaborating on a cross functional level to enhance process and reduce volumes
**What you'll need**:
- Fluency in English and excellent written communication skills
- Experience 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
- The ability to work multiple cases, work independently, and meet strict deadlines
- Strong analytical, critical thinking, and decision-making skills
- Excellent report writing skills
**Nice to have**:
- SQL skills
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