FinCrime Escalations Lead: AML & SAR Expert

Revolut; España; Sur place; EUR 42 000 - 60 000; Plein temps

Résumé du poste

Revolut is seeking an Escalations Officer in Europe to ensure compliant suspicious activity reporting across branches. You will act as the escalation point for cases, submit SARs, respond to regulatory inquiries, and collaborate with the MLRO on significant cases.

The role requires deep AML knowledge, experience in FinCrime operations, and fluency in English and German, with a focus on technology-enabled processes across multiple jurisdictions.

Qualifications

• Experience as a compliance/FinCrime officer in a major financial institution.
• Deep knowledge of AML and sanctions regulations and SARs procedures.
• Ability to review policies and advise on changes when required.

Responsabilités

• Acting as the escalation point for suspicious activity cases.
• Ensuring accurate and timely SARs are submitted per local requirements.
• Responding to regulatory inquiries from local authorities related to SARs.
• Managing queries requiring second line of defence review.
• Collaborating with the MLRO and escalating significant cases.
• Monitoring for new patterns and reporting trends in suspicious activity.
• Resolving escalated cases within expected resolution times.
• Participating in projects and training initiatives on new processes.

Connaissances

AML & sanctions regulations

Escalation point for FinCrime

Regulatory reporting (SARs)

Policy review & advising changes

Analytical reasoning & problem solving

Presenting to management

Payment systems knowledge

English & German fluency

Description du poste

Revolut is seeking an Escalations Officer in Europe to ensure compliant suspicious activity reporting across branches. You will act as the escalation point for cases, submit SARs, respond to regulatory inquiries, and collaborate with the MLRO on significant cases.

The role requires deep AML knowledge, experience in FinCrime operations, and fluency in English and German, with a focus on technology-enabled processes across multiple jurisdictions.