FinCrime Escalations Officer - German

Revolut; España; Presencial; EUR 42 000 - 60 000; Tempo integral

Resumo da oferta

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.

Qualificações

• 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.

Responsabilidades

• 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.

Conhecimentos

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

Descrição da oferta de emprego

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 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 branches across Europe. You'll be performing assessments and making decisions on reports, which are escalated from the first line of defence. Up to shape what's next in finance? Let’s get in touch.

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

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.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.