.Corporate Financial Crime Investigations Manager (KYB) 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 45+ 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 Financial Crime teams are at the forefront of Revolut's efforts to keep customers and their money safe. Working within Revolut's first line of defense, each team builds products and processes to ensure effective risk management and compliance with our regulatory obligations while maintaining a close focus on customer experience and outcomes. We aim to prevent financial crime more effectively than traditional banks and use small and nimble teams powered by smart data to do this. We're looking for a Corporate Financial Crime Investigations Manager with solid FinCrime experience. Someone who'll support our first line FinCrime teams in building safe, effective controls, advise on financial crime decision-making, assess and validate FinCrime risks, and assist our business control function with control testing. What you'll be doing Working with product teams to perform financial crime risk assessments related to CDD and KYC/KYB, AML/CTF transaction monitoring, Sanctions and PEP screening or fraud on large corporate accounts. Conducting intelligence-led financial crime investigations and exposure assessments. Supporting the design and development of innovative yet practical financial crime control by translating regulatory requirements into actionable controls. Identifying potential gaps in existing financial crime processes, systems, and controls, and driving enhancements to these. Keeping up to date with relevant regulations, industry guidance, and financial services innovations, particularly from a financial crime risk perspective. Ensuring clarity, transparency, and insight in both BAU and growth/expansion related discussions with regulators, law enforcement, and banking partners. Collaborating, coordinating, and partnering with Revolut's product, compliance, and audit teams, as well as local legal entities. What you'll need 3+ years of experience in investigations for business or corporate customers. Experience at a major financial institution
