Complex Investigations Unit Manager

Job DescriptionAbout RevolutPeople 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, weve 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 were 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 RoleFinancial 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.Were looking for an experienced Complex Investigations Unit Manager to lead and execute intelligence-led and reactive complex investigations into serious financial crime exposure cases. Youll identify weaknesses in controls and advise on remediation efforts to support the continuous improvement of financial crime detection and investigation capabilities.Up to shape whats next in finance? Let’s get in touch.What Youll Be DoingConducting and coordinating proactive intelligence-led investigations into complex typologiesHandling reactive escalations routed to CIU or external authority referralsAdvising Product, Operations, and Risk teams on risk exposure and control weaknessesIdentifying systemic control gaps and driving remediation strategiesEvaluating SAR triggers and reasoning, and ensuring quality and consistency in filingsSharing intelligence internally to support typology learning and risk detectionCollaborating with senior leaders and regional MLROs on high-profile case decisionsOverseeing CIU case standards, guidance, training, and stakeholder reportingWhat Youll Need5+ years of experience in complex financial investigations within a financial investigation unit, law enforcement, consultancy, or bankExpertise in AML/CTF typologies, network analysis, SAW quality assurance, and open-source intelligenceExperience collaborating with Engineering, Operations, FinCrime, and Compliance teamsExceptional risk writing, investigative, and governance presentation skillsGreat analytical judgement and the ability to work autonomously in high-risk situationsExperience coaching and mentoring junior investigators and raising performance standardsBuilding a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. Were not just doing this because its the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.Important Notice For CandidatesJob scams are on the rise. Please keep these guidelines in mind when applying for any open roles.Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.We wont ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revoluts Candidate Privacy NoticeJob DetailsRole Level: Mid-Level Work Type: Full-Time Country: United Arab Emirates City: Dubai Company Website: https://www.revolut.com Job Function: Legal & Compliance Company Industry/Sector: Financial ServicesWhat We OfferAbout The CompanySearching, interviewing and hiring are all part of the professional life. The TALENTMATE Portal idea is to fill and help professionals doing one of them by bringing together the requisites under One Roof. Whether you're hunting for your Next Job Opportunity or Looking for Potential Employers, we're here to lend you a Helping Hand.ReportDisclaimer: talentmate.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. 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