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Subject Matter Expert (Fincrime)
Posted on 5/30/2022
INACTIVE
Locations
Chicago, IL, USA
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
SQL
Writing
Requirements
  • Experience in undertaking financial investigations, preferably in a large financial institution, government or law enforcement agency
  • Experience in, and strong understanding of, AML/CTF governance and regulatory control frameworks and best practices
  • Good knowledge of risk indicators in relation to various money laundering and terrorist financing typologies
  • Ability to work multiple cases, work independently and meet strict deadlines
  • Strong analytical, critical thinking and decision-making skills
  • Excellent report writing skills
  • High degree of fluency and written communication skills in English
  • SQL skills would be an asset
Responsibilities
  • Performing risk assessment of complex financial crime cases such as money laundering, fraud, TF etc
  • Providing expertise for the high risk cases which are escalated from the business
  • Enhancing analytical and investigative functions in a respective FC team
  • Ensure alignment of our procedures with external regulations and internal policies
  • Assessing and validating fincrime risks associated with high risk customers
  • Providing high quality and timely independent view on fincrime related risks
  • Working closely with team leads of a respective team helping to achieve the goals
  • Cooperating closely with vendor partners on a regular basis
  • Collaborating on a cross functional level to enhance process and reduce volumes
Revolut

1,001-5,000 employees

Financial technology
Company Overview
Revolut's mission is to help their customers improve their financial health, empower them to have more control, and promote financial cohesion across the communities in which they operate.
Benefits
  • You’ll get to work in one of the hottest and fastest growing tech startups in the world right now
  • We’ll arm you with all of the latest tech equipment
  • Competitive salary
  • Competitive 401(k) plan
  • Competitive vacation policy
  • Flexible work hours
Company Values
  • Think deeper
  • Never settle
  • Think deeper
  • Get it done
  • Deliver wow