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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 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.
About the role
Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment,
they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We’re looking for a FinCrime CIU Manager to lead and execute high-risk investigations, uncover weaknesses in systems and controls, and advise leaders across the business to drive continuous improvement in how we fight financial crime.
Up to shape what's next in finance? Let's get in touch.
What you'll be doing
- Leading end-to-end proactive and reactive complex financial crime investigations
- Running exposure assessments and advising teams on key risk drivers
- Identifying control weaknesses and partnering on remediation
- Reviewing SAR-worthy activity and ensuring consistent case quality
- Sharing intelligence and insights with internal stakeholders and MLROs
- Enhancing investigative standards through guidance and coaching
- Representing CIU in governance forums and with senior stakeholders
What y
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