Arabic FinCrime Escalations Specialist

Revolut; Polska; In loco; PLN 90.000 - 150.000; Tempo pieno

Descrizione del lavoro

Revolut is seeking an Arabic-speaking Escalations Officer to join our Compliance team in Europe. You’ll ensure compliant suspicious activity reporting and act as the escalation point for high-risk cases across branches.

The role requires strong AML/FinCrime knowledge and fluency in English and Arabic, with collaboration across MLRO and regulatory contacts. Join a fast-growing fintech culture that values bold problem-solving, precise decision-making, and scalable processes to mitigate risk while

Competenze

• Experience as a compliance/FinCrime officer in a major financial institution.
• Experience in FinCrime operations acting as the escalation point.
• In-depth 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 to analyse complex information and identify the key issue/action to drive resolutions.
• 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 Arabic.

Mansioni

• 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 a second line of defence review.
• Partnering 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 with management on special projects as required.
• Collaborating on training initiatives and the implementation of new processes.

Conoscenze

FinCrime knowledge

AML & sanctions regulations

Investigation skills

Analytical thinking

Decision making

English & Arabic fluency

Descrizione del lavoro

Revolut is seeking an Arabic-speaking Escalations Officer to join our Compliance team in Europe. You’ll ensure compliant suspicious activity reporting and act as the escalation point for high-risk cases across branches.

The role requires strong AML/FinCrime knowledge and fluency in English and Arabic, with collaboration across MLRO and regulatory contacts. Join a fast-growing fintech culture that values bold problem-solving, precise decision-making, and scalable processes to mitigate risk while