Subject Matter Expert

Remote: India | Lithuania | Poland | Portugal | UK

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 20+ 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 5000+ 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

• 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

• Lithuania: ?1,500 - ?2,400 gross monthly*
• Other locations: Compensation will be discussed during the interview process
• Final compensation will be determined based on the candidate's qualifications, skills, and previous experience