Complex Investigations Unit Manager
Revolut
Employer Active
Posted 18 hrs ago
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Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Financial Crime Operations is at the forefront of Revolut s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.
We're looking for an experienced Complex Investigations Unit Manager to lead and execute intelligence-led and reactive complex investigations into serious financial crime exposure cases. You'll identify weaknesses in controls and advise on remediation efforts to support the continuous improvement of financial crime detection and investigation capabilities.
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- Conducting and coordinating proactive intelligence-led investigations into complex typologies
- Handling reactive escalations routed to CIU or external authority referrals
- Advising Product, Operations, and Risk teams on risk exposure and control weaknesses
- Identifying systemic control gaps and driving remediation strategies
- Evaluating SAR triggers and reasoning, and ensuring quality and consistency in filings
- Sharing intelligence internally to support typology learning and risk detection
- Collaborating with senior leaders and regional MLROs on high-profile case decisions
- Overseeing CIU case standards, guidance, training, and stakeholder reporting
Desired Candidate Profile
5+ years of experience in complex financial investigations within a financial investigation unit, law enforcement, consultancy, or bank
Expertise in AML/CTF typologies, network analysis, SAW quality assurance, and open-source intelligence
Experience collaborating with Engineering, Operations, FinCrime, and Compliance teams
Exceptional risk writing, investigative, and governance presentation skills
Great analytical judgement and the ability to work autonomously in high-risk situations
Experience coaching and mentoring junior investigators and raising performance standards
Company Industry
Keywords
- Complex Investigations Unit Manager
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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 65+ 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.
https://www.revolut.com/careers/position/96fd36b9-276a-47db-b7f1-e2d54d16b024/