Subject Matter Expert

Remote: 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

• We're looking for a Subject Matter Expert to manage and supervise our investigation processes Someone who will analyse complex crime patterns, mentor investigation officers and create well-tailored FIU procedures. A brave individual who knows how to manage risks and make independent decisions
• The goal of this role is to provide expertise on complex cases in respective LoB (AML/TM/FIU/EE/CHB etc), helping /assisting with the process optimisation / procedures updates
• 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 and international bribery
• Running wide-ranging analysis on organised crime investigations
• Providing expertise for the high risk cases which are escalated from the business
• Enhancing analytical and investigative functions in FIU team
• Reviewing procedures to ensure alignment with external regulations and internal policies
• Working closely with other functions like MLROs and partner agencies
• Assessing and validate money laundering risks associated with high risk customers
• Providing high quality and timely independent view on ML risks
• Enhancing investigation process by evaluating and structuring intelligence process

What you'll need

• 5+ years of experience in complex financial crime investigations
• Experience in units such as NCA/FCA/HMRC/FNTT or local equivalents
• In-depth knowledge on relevant legislations (UK/LT and international law)
• Strong understanding of on-line investigations and risk assessment
• Experience in independent decision making with responsibility for decisions made
• Good understanding of challenges and risks of online investigation

Compensation range

• Lithuania: ?2,400 - ?5,100 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