France

FinCrime Escalations Officer - French and English

Remote: France

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

As we continue our lightning-fast growth, two 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 Escalation Officer to ensure effective and compliant Suspicious Activity Reporting in Revolut branches across Europe. The objective of this role is to perform an assessment and make decisions for Suspicious Activity Reports which are escalated from the first line of defence. This position will report directly to MLRO.

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 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, implementation of new processes.

What you'll need

• Experience as a compliance/FinCrime officer in a major financial institution.
• Exposure in FinCrime operations, having acted as the escalation point.
• Deep knowledge of AML and Sanctions regulations.
• Experience operating a variety of internal/external systems and databases in order to complete investigations.
• An 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 resolution.
• A 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.

Nice to have

• Fluency in other languages.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles:

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
• 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.

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.

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.