Descrição

Join to apply for the Intelligence Manager role at Revolut. 2 weeks ago Be among the first 25 applicants. 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 products — including spending, saving, investing, exchanging, travelling, and more — help our 55+ million customers get more from their money every day. As we continue our rapid growth, our success depends on our people and culture. Recognized as a Great Place to Work, we have over 10,000 employees worldwide, working both in offices and remotely, to achieve our mission. We seek talented individuals who love building innovative products and simplifying complex solutions. About The Role. Financial Crime Compliance ensures Revolut’s products meet global financial crime regulations and support optimal customer outcomes. We are looking for an Intelligence Manager to join the Financial Crime Complex Investigations Unit. This role involves overseeing intelligence development, investigations, reporting, and liaising internally and externally on issues related to fraud, money laundering, terrorist financing, and other financial crimes. What You'll Be DoingLeading risk assessments and thematic reviews based on team objectives.Managing the referral intake and triage process for prompt evaluation.Supporting investigations into financial crime activities.Advising teams on risks identified during investigations.Identifying weaknesses in controls and recommending improvements.Sharing intelligence effectively within and outside the organization.Collaborating with senior team members and regional MLROs to develop the unit.Enhancing processes, standards, and training for the Investigations Unit. What You'll NeedExtensive experience in complex financial investigations and intelligence analysis, preferably in financial institutions or law enforcement.Expertise in AML/CTF governance and regulatory frameworks.Strong understanding of money laundering, fraud, sanctions circumvention, and terrorist financing typologies.Skills in SQL, Python, or other programming languages.Ability to handle multiple cases independently and meet deadlines.Excellent analytical,- making, and stakeholder management skills.Highly organized and structured approach.Fluent English with strong communication skills. We value diversity and inclusion, believing that a diverse team fosters innovation and excellence. We encourage applications from candidates of all backgrounds. Important Notice. Beware of job scams. Apply only through official Revolut channels. We will never ask for payment or financial information during the hiring process. Report any suspicious activity. By applying, you confirm that all information provided is accurate and agree to our data processing policies.Additional DetailsSeniority level: Mid-Senior levelEmployment type: Full-timeJob function: Other#J-18808-Ljbffr