FinCrime Subject Matter Expert | Revolut
- Full time
- Bangalore IN
- @Revolut
Job Detail
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Job ID 12362
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Career Level Executive
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Experience 4-6 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
Job Role: FinCrime Subject Matter Expert
What you’ll be doing:
- Performing risk assessment of complex financial crime cases, such as money laundering and international bribery
- Driving initiatives to improve the health of the FIU team
- Providing expertise on high-risk cases escalated from the business
- Enhancing analytical and investigative functions within the 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 validating money laundering risks associated with high-risk customers
- Providing high-quality and timely independent views on ML risks
- Enhancing the investigation process by evaluating and structuring the intelligence process
What you’ll need:
- 5+ years of experience in complex financial crime investigations
- Experience in NCA, FCA, HMRC, FNTT, or local equivalents
- In-depth knowledge on relevant legislations (UK, LT, and international law)
- A solid understanding of online investigations and risk assessments
- Expertise in independent decision-making with responsibility for decisions made
- Familiarity with challenges and risks of online investigations
- A proven track record of driving complex projects to completion
