FinCrime Escalations Officer

Revolut; Brasil; Presencial; BRL 90.000 - 150.000; Jornada completa

Descripción de la vacante

Revolut is seeking an Escalations Officer for Brazil to ensure effective and compliant suspicious activity reporting. You will assess and decide on reports escalated from the first line of defence, working closely with the MLRO to manage cases and monitor emerging trends in suspicious activity.

The role requires fluency in English and Portuguese, strong AML knowledge, and experience in FinCrime operations at a major financial institution. Join a multicultural, growth-focused team in Brazil.

Formación

• Experience as a compliance/FinCrime officer in a major financial institution.
• Experience in FinCrime operations acting as the escalation point.
• In-depth knowledge of AML and sanctions regulations.
• Experience using internal and external systems to conduct investigations.
• Ability to review policies and procedures and advise changes.

Responsabilidades

• Acting as the escalation point for suspicious activity cases.
• Ensuring accurate and timely SARs are submitted according to local requirements.
• Responding to regulatory inquiries and requests from local authorities related to SARs.
• Managing queries requiring a second line of defence review.
• Collaborating with MLRO on significant cases.
• Monitoring and reporting emerging trends in suspicious activity.
• Resolving escalated cases within expected timelines.
• Participating in projects with management as required.
• Collaborating on training initiatives and new process implementations.

Conocimientos

Compliance officer

Fincrime operations

AML knowledge

Regulatory reporting

Investigation skills

Policy review

Decision making

Payments systems knowledge

English fluency

Portuguese fluency

Descripción del empleo

People 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 80+ 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 role

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We’re looking for an Escalations Officer to ensure effective and compliant suspicious activity reporting in Brazil. You'll be performing assessments and making decisions on reports, which are escalated from the first line of defence.

What you'll be doing

• Acting as the escalation point for suspicious activity cases
• Ensuring accurate and timely SARs are submitted according to local requirements
• Responding to regulatory inquiries and other requests from local authorities related to SARs
• Managing queries requiring a second line of defence review
• Working with the MLRO and escalating significant cases
• Monitoring and detecting rare or new patterns, and reporting emerging trends in suspicious activity
• Resolving escalated cases, following expected resolution times
• Participating in projects with management as required
• Collaborating on training initiatives and implementation of new processes

What you'll need

• Experience as a compliance/FinCrime officer in a major financial institution
• Experience in FinCrime operations acting as the escalation point
• In-depth knowledge of AML and sanctions regulations
• Experience using internal and external systems and databases to conduct investigations
• The ability to review policies and procedures and advise if changes are required
• Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/action and drive resolutions
• The ability to present a summary and conclusion to management promptly, including clear proposals to implement appropriate steps to mitigate and/or monitor risk
• An understanding of payment systems and markets with a focus on technology and mobile applications
• Fluency in English and Portuguese

Building 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.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice