FinCrime Risk Manager (Investigations)

TL;DR

FinCrime Risk Manager (Investigations): Leading complex AML and fraud investigations for the Brazilian market with an accent on regulatory compliance and data-driven risk mitigation. Focus on identifying emerging typologies, managing SAR reporting, and coordinating remediation efforts across product and data teams.

Location: Must be based in Brazil (Hybrid/Remote)

Company

Revolut is a global financial super app dedicated to providing customers with more control, visibility, and freedom over their money.

What you will do

• Conduct in-depth, intelligence-led investigations into high-risk money laundering, sanctions, and fraud cases.
• Identify emerging ML/TF typologies across PIX, credit, and retail products to enhance control frameworks.
• Ensure accurate reporting to COAF and support MLROs with defensible SAR narratives aligned with BCB requirements.
• Escalate systemic gaps and coordinate remediation efforts with Product and Data teams.
• Contribute to FinCrime governance forums by providing data-backed updates on risk trends.
• Act as the primary point of contact for regulators and internal compliance assurance during inspections.

Requirements

• 7+ years of experience leading complex AML and fraud investigations in a financial institution or fintech.
• Solid understanding of BCB and COAF frameworks, including SAR and sanctions obligations.
• Expertise in interpreting transaction data using SQL, Looker, or equivalent tools.
• Proven ability to design remediation plans and raise risk incidents for systemic gaps.
• Strong communication skills to explain complex findings to senior management and regulators.
• Must be based in Brazil.

Nice to have

• Deep data exploration skills using Python or advanced visualization tools like Power BI.
• Experience presenting risk summaries to senior committees or during regulatory audits.
• Interest in coaching junior investigators and supporting team capability growth.

Culture & Benefits

• Opportunity to work in a fast-paced, global fintech environment.
• Certified Great Place to Work culture with a focus on diversity and inclusion.
• Exposure to high-impact regulatory and investigative work in the Brazilian market.
• Collaborative environment with access to global FIU and compliance teams.