FinCrime Risk Manager (Investigations)

Skip to main content FinCrime Risk Manager (Investigations) hackajob India Apply Join or sign in to find your next job Join to apply for the FinCrime Risk Manager (Investigations) role at hackajob Email or phone Password Show Forgot password? Sign in Sign in with Email or New to LinkedIn? Join now By clicking Continue to join or sign in, you agree to LinkedIn’s User Agreement, Privacy Policy, and Cookie Policy. FinCrime Risk Manager (Investigations) hackajob India 2 weeks ago Over 200 applicants See who hackajob has hired for this role Apply Join or sign in to find your next job Join to apply for the FinCrime Risk Manager (Investigations) role at hackajob Email or phone Password Show Forgot password? Sign in Sign in with Email or New to LinkedIn? Join now By clicking Continue to join or sign in, you agree to LinkedIn’s User Agreement, Privacy Policy, and Cookie Policy. Save Report this job hackajob is collaborating with Revolut to connect them with exceptional professionals for this role.About RevolutPeople 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 70+ 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 13,000+ 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 RoleOur Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.We're looking for an Investigations Manager to reinforce our first line of defence (1LoD) FinCrime framework in India and focus on complex investigations (AML, sanctions, and organised fraud).You'll act as the core investigative expert, bringing your senior expertise to secure our operations and conduct deep-dive analyses.Up to shape what’s next in finance? Let’s get in touch.What you'll be doingConducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, fraud, and organised crime cases involving customers in IndiaIdentifying emerging ML/TF typologies across PIX, credit,...