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 75+ 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 Excellent Place to Work™. So far, we have 13,000+ 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
Our Customer Support team is the first point of contact for millions around the world, delivering fast, thoughtful help when it matters most. They're the voice of our customers,
working closely with product teams to improve experiences and keep wow-level service at the heart of Revolut.
We’re looking for a Subject Matter Expert with experience in financial investigations to lead complex cases. You'll manage AML risks and make independent decisions on case resolutions, in addition to assisting with process optimisation and procedures updates.
Up to shape what's next in finance? Let’s get in touch.
What You’ll Be Doing
Performing risk assessment of complex financial crime cases, such as money laundering, fraud, etc.
Providing expertise for high-risk cases escalated from the business
Enhancing analytical and investigative functions related to AML activities
Ensuring alignment of our procedures with external regulations and internal policies
Assessing and validating financial crime risks associated with high-risk customers
Providing high-quality and timely independent views on FinCrime related risk
📌 FinCrime Subject Matter Expert (India)
🏢 Revolut
📍 India
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.