Subject Matter Expert (Complex Investigations Unit)

What you'll be doing

Conducting in-depth investigations into complex money laundering, financial fraud, and other FinCrime typologies Reviewing, investigating, and reporting suspicious activity cases (SARs/STRs) Being a point of contact for internal stakeholders for ongoing investigations Acting in accordance with written policies, procedures, and relevant legislation Cooperating with other teams by providing professional and efficient front-line compliance support, seeking to improve company processes

What you'll need

• 3+ years of experience in complex financial investigations, such as, money laundering, fraud, human trafficking, terrorism financing, sanction evasion, or other complex financial crime typologies
• Fluency in English
• Excellent communication and writing skills
• A deep understanding of both complex fraud and money laundering typologies, red flags, and how they can be identified across multiple products.
• Experience of reviewing and submitting suspicious activity reports.
• The ability to identify and critically analyse links in investigated cases
• The ability to collaborate with multiple compliance teams
• To work well under pressure and within tight time frames
• A willingness to work different shifts

Compensation range

• Poland: PLN10,300 - PLN14,900 gross monthly*
• Lithuania: €2,700 - €4,100 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

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles. - Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment. - Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain. 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.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice