FinCrime Risk Manager Investigations

About Revolut Revolut helps 75+ million customers manage money with features such as spending, saving, investing, exchanging, and travel.

Financial Crime Operations at Revolut works to protect customers and their money. We need an experienced FinCrime Risk Manager to lead investigations into serious financial crime exposure cases in the UAE.

The role involves conducting intelligence‑led investigations, handling escalations, advising product and risk teams, identifying control gaps, evaluating SARs, supporting internal intelligence sharing, collaborating with senior leaders and regional MLROs, and overseeing CIU case standards.

• Conducting and coordinating proactive intelligence‑led investigations into complex typologies
• Handling reactive escalations routed to CIU or external authority referrals
• Advising Product, Operations, and Risk teams on risk expos...