<p><b>What role you will play in team:</b> You will contribute to the development and implementation of strategies to mitigate financial crime risks within Revolut's operations.</p><p><b>What you will do:</b>  Your responsibilities will include identifying, assessing, and mitigating financial crimes such as money laundering and fraud within the organization. </p><p><b>Key responsibility:</b><ul><li>Conducting risk assessments to identify potential financial crime risks.</li><li>Developing and implementing financial crime prevention and mitigation strategies.</li><li>Monitoring transactions for suspicious activities and reporting potential breaches.</li><li>Collaborating with other departments to ensure effective financial crime risk management.</li><li>Maintaining detailed records of financial crime risk activities.</li><li>Staying abreast of changes in financial crime regulations and industry best practices.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in a relevant field (e.g., Finance, Accounting, or a related discipline).</li><li>Strong understanding of financial crime regulations, including KYC/AML.</li><li>Excellent analytical and problem-solving skills.</li><li>Proficiency in data analysis tools and techniques.</li><li>Experience with financial crime investigation (preferred).</li><li>Strong attention to detail and accuracy.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Dynamic and fast-paced work environment.</li><li>Opportunities for professional development and growth.</li><li>Comprehensive health insurance, paid time off, and other benefits.</li></ul></p><p><b>A Day in the Life:</b> A day will involve analyzing large datasets, developing risk mitigation strategies, collaborating with other teams, and investigating potential financial crimes.</p>