Intelligence Manager

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 50+ 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

Financial Crime Compliance is a key team ensuring that Revolut’s products and processes meet global financial crime regulatory requirements, in addition to driving the best possible customer outcomes.

We're looking for an Intelligence Manager to join the Financial Crime Complex Investigations Unit.

You'll oversee and support intelligence development, investigation, and reporting, as well as being an internal and external liaison relating to fraud, money laundering, terrorist financing, and other financial crimes.

What You'll Be Doing

• Leading and executing proactive and reactive risk assessments and thematic reviews based on departmental and team objectives
• Overseeing the referral intake and triage process, ensuring prompt evaluation and appropriate action
• Supporting intelligence-led investigations into diverse financial crime activities
• Advising relevant teams on identified and potential risks stemming from investigations
• Identifying weaknesses in Revolut's controls and systems, and recommending improvements
• Facilitating effective intelligence and information sharing with internal and external stakeholders, promoting collaboration across teams
• Collaborating with senior team members and regional MLROs to develop a leading anti-financial crime unit
• Improving the Complex Investigations Unit's processes, investigative standards, and training programmes
  
  

What You'll Need

• Extensive experience conducting or managing complex financial investigations and intelligence analysis, ideally gained within a major financial institution or government/law enforcement setting
• Expertise in AML/CTF governance, regulatory control frameworks, and leading best practices
• A great understanding of various money laundering, fraud, sanctions circumvention, and terrorist financing typologies
• Experience with SQL, Python, and/or other programming languages
• The ability to work multiple cases, work independently, and meet strict deadlines
• Impressive analytical, critical thinking, and decision-making skills
• To be highly organised and structured
• Excellent report writing and stakeholder management skills
• Fluency in English with impeccable communication skills
  
  

Building 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. We're not just doing this because it's 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 candidates:

Job 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 won't 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 Revolut's <a class="postings-link" href="https://www.revolut.com/legal/data-privacy-for-candidates">Candidate Privacy Notice