At Revolut, our mission is to deliver more from money. We're building products that help people manage their finances with ease.
The Financial Crime Operations team keeps customers and their money safe by flagging potential concerns using cutting-edge technology and sharp attention to detail.
About This Role
* Liaise with law enforcement as necessary
* Respond to court orders and comply with legislation such as POCA & DPA
* Prepare documentation for third-party requests
* Conduct fraud-related investigations
• Generate reports for suspicious activity
1. You will work closely with various stakeholders including law enforcement agencies, courts, and other regulatory bodies.
Your expertise in financial crime operations will be key in ensuring the smooth functioning of these interactions,
affecting multiple parties involved.