Revolut on lookout for FinCrime Investigations Manager in Cyprus

Revolut – a neobank and financial technology company that offers banking services – is looking to recruit a Financial Crime Investigations Manager in Cyprus.

“We're looking for a Financial Crime Investigations Manager for a newly established Complex Investigations Unit,” said Revolut. “This role will be responsible for intelligence development, investigation, reporting and internal and external liaison in relation to fraud, money laundering, terrorist financing and other financial crimes.”

The successful candidate will be responsible – among other – for conducting and support proactive intelligence-led financial crime investigations and exposure assessments in line with the team’s priorities; conducting and support reactive investigations into a broad range of financial crime-related activities that can be referred to the team internally or by external parties; identifying and proposing investigative hypotheses to be considered and make a list of facts and arguments for and against each hypothesis; and collating, analysing and visualising both structured and unstructured data from various sources with a view to discovering key information and converting it into actionable intelligence.

Additionally, they will be called to identify potential gaps in Revolut’s systems and controls and propose enhancements; assess SAR filing obligations and prepare SARs and other intelligence reports for review; and assist with information and intelligence sharing to internal stakeholders and external partners and encourage closer working relationships between the relevant parties

Applicants must have two to five years of experience in undertaking and/or leading financial crime investigations, preferably in a large financial institution and a government or a law enforcement agency. They must also have experience in and strong understanding of AML/CTF governance and regulatory control frameworks and best practices; strong understanding of proactive Financial Crime Risk Management to enhance products/services and reduce risk; good knowledge of risk indicators in relation to various money laundering and terrorist financing typologies; and have the ability to work multiple cases, work independently and meet strict deadlines.

A good understanding of programming languages such as SQL will be considered a plus.

To apply for this job click here