Belgium

Revolut Ltd; Paris; Hybride; EUR 40 000 - 80 000; Plein temps

Résumé du poste

An established industry player is seeking an Escalations Officer to join their compliance team. In this role, you will ensure effective reporting of suspicious activities across branches in Europe. Your expertise in compliance and financial crime will be essential in assessing and making decisions on reports. You'll work closely with management to monitor trends and ensure adherence to regulations. This dynamic position offers the chance to contribute to a global financial super app while fostering an inclusive workplace culture. If you are passionate about compliance and ready for a challenge, this opportunity is for you.

Prestations

Financial benefits

Flexibility to work from home or abroad

Free Revolut Metal subscription

Exciting team events

Qualifications

• Experience in compliance/FinCrime within a major financial institution.
• Deep understanding of AML regulations and payment systems.

Responsabilités

• Ensure high-quality suspicious activity reports are submitted.
• Respond to regulatory inquiries and escalate significant cases.

Connaissances

Compliance/FinCrime experience

AML and Sanctions knowledge

Problem-solving skills

Decision-making skills

Analytical skills

Fluency in English

Outils

Internal and external systems

Databases for investigations

Description du poste

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 50+ 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 10,000+ 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

Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk.

We’re looking for an Escalations Officer to ensure effective and compliant suspicious activity reporting in Revolut branches across Europe. You'll be performing assessments and making decisions on suspicious activity reports, which are escalated from the first line of defence. This position will report directly to the MLRO.

Up for the challenge? Let's get in touch.

What you'll be doing

• Acting as the escalation point and ensuring high-quality suspicious activity reports are submitted according to local requirements
• Responding to regulatory inquiries and other requests from local authorities related to submitted suspicious activity reports
• Responding to other queries related to complex or other cases where second line of defence review is needed
• Working with MLRO and escalating significant cases, reporting trends, monitoring and detecting of rare and/or new patterns
• Working on escalated cases or tickets and complying with the expected times of resolution
• Participating and collaborating with management as needed in projects, training, and implementation of new processes

What you'll need

• Experience as compliance/FinCrime officer in a major financial institution
• Exposure in FinCrime operations, acting as the escalation point and ensuring positive hits are investigated and escalated as required in a timely manner
• Deep knowledge of AML and Sanctions regulations
• Experience in operating a variety of internal and external systems and databases in order to complete investigations
• The ability to review policies and procedures and advise if changes are required when necessary
• Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/action and drive resolution
• The skill to present a summary and proposed conclusion to management in a timely and clear manner, including 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

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.

Benefits at Revolut

No ping pong tables or bean bag chairs, just benefits you actually want

Get what you need to succeed

• Financial benefits that show we value your work
• Flexibility to work from home, the office or abroad
• A free Revolut Metal subscription loaded with perks
• Exciting events year-round so you can get to know your team