Corporate Financial Crime Investigations Manager | [Re790]

Corporate Financial Crime Investigations Manager (KYB) About Revolut People deserve more from their money. More visibility, more control, more freedom. Since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging, and more, we've helped 40+ million customers get more from their money. And we're not done yet.
As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work in recognition of our outstanding employee experience! So far, we have 10,000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the Role Financial Crime teams are at the forefront of Revolut's efforts to keep customers and their money safe. Working within Revolut's first line of defense, each team builds products and processes to ensure effective risk management and compliance with our regulatory obligations while maintaining a close focus on customer experience and outcomes. We aim to prevent financial crime more effectively than traditional banks and use small and nimble teams powered by smart data to do this.

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