.Complex Investigations Manager Office: Barcelona · Madrid Remote: France · Ireland · Lithuania · Spain 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 45+ 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 FinCrime is a key team that ensures Revolut's products and processes meet regulatory requirements and translate this into the best customer outcomes. They've got an outstanding ability to find solutions and carry out testing in a purely digital environment. These data-driven experts know that better people and machines are the most effective way of managing conduct risk.We're looking for a Senior Complex Investigations Manager for a newly established Complex Investigations Unit. Sitting within the Financial Crime department, you'll be responsible for intelligence development, investigation, reporting, and internal and external liaison in relation to fraud, money laundering, terrorist financing, and other financial crimes.We're looking for someone who can work autonomously, take ownership, and thrive in a space to solve complex problems using data to backup decisions.What you'll be doing Conducting and coordinating proactive intelligence-led investigations and exposure assessments in line with the team's priorities.Conducting and coordinating reactive investigations into a broad range of financial crime-related activities that can be referred to the Complex Investigations team or by external parties.Advising relevant teams on risks from investigations.Identifying potential gaps in systems and controls, and proposing enhancements.Assessing the filing and reporting of SARs, making sure they're accurate and consistent.Ensuring information and intelligence sharing to facilitate collaboration with internal stakeholders and external partners.Working closely with senior team members and regional MLROs to build a best-in-class investigation team and manage relevant stakeholders.Overseeing the First Line of Defence Complex Investigations Unit and their processes, including guiding, training, and providing investigative standards input.What you'll need Fluency in English with excellent communication skills
