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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, retail, and business products, translating findings into actionable insights and control enhancementsEnsuring timely and accurate reporting to COAF and supporting MLROs with defensible SAR narratives and documentation aligned with BCB requirementsEscalating systemic gaps identified through investigations, raising risk incidents, and coordinating remediation with FinCrime Product and Data teamsContributing to FinCrime governance forums (CRC, ERC, ExCo), providing data-backed updates on investigations, risk trends, and control effectivenessActing as an interface between CIU, global FIU, compliance assurance, and external regulators during inspections or information requestsWhat you'll need7+ years of experience leading complex AML and fraud investigations within a financial institution or fintech, including exposure to layering, scams, synthetic identities, and organised crimeA solid understanding of BCB and COAF frameworks, including SAR requirements, sanctions, and fraud-reporting obligationsExperience identifying systemic gaps, raising risk incidents, and designing remediation plans across AML and fraud controlsExpertise in reading and interpreting transaction data (PIX, credit, card, business), using Looker, SQL, or equivalent tools to detect typologies and outliersThe ability to prepare clear, defensible reports and narratives for regulatory filings and internal governance forumsTo be able to explain complex AML/fraud findings to non-technical audiences, senior management, and regulatorsNice to haveThe ability to perform deep data exploration using SQL, Python, or visualisation tools (Looker, Power BI) to detect typologies or anomaliesConfidence presenting findings, risk summaries, and recommendations to senior management, committees, or regulatorsAn interest in coaching junior investigators and supporting FinCrime capability growth in IndiaExposure to regulatory inspections or audits, including BCB or internal audit follow-ups, with experience presenting control evidenceBuilding a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.