FinCrime Escalations Officer - German

Revolut; Berlin; Vor Ort; EUR 50.000 - 70.000; Vollzeit

Zusammenfassung

Revolut is seeking an Escalations Officer based in Berlin to enhance its Financial Crime Operations. In this role, you will ensure efficient management of suspicious activity reports and directly support customers to mitigate risks.

The ideal candidate must have compliance experience in a major financial institution, deep knowledge of AML regulations, and fluency in both English and German. This position offers an exciting opportunity to work at the intersection of finance and technology.

Qualifikationen

• Experience as a compliance/FinCrime officer in a major financial institution.
• Experience in FinCrime operations acting as the escalation point.
• Deep knowledge of AML and sanctions regulations.
• Ability to analyse complex information to drive resolutions.

Aufgaben

• Act as the escalation point for suspicious activity cases.
• Ensure timely submissions of SARs according to local requirements.
• Respond to regulatory inquiries related to SARs.
• Monitor and detect rare or new patterns of suspicious activity.

Kenntnisse

Compliance experience

FinCrime operations

AML and sanctions regulations knowledge

Problem-solving skills

Fluency in English

Fluency in German

Jobbeschreibung

About Revolut

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 75+ million customers get more from their money every day.

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 branches across Europe. 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 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
• Deep 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 risk and/or monitor it
• An understanding of payment systems and markets with a focus on technology and mobile applications
• Fluency in English and German

Nice to have

• Fluency in other languages