Remote FinCrime Escalations Officer - English & Spanish

Revolut Ltd; Polska; Hybrid; PLN 120,000 - 180,000; Full time

Job summary

A global financial technology company is seeking a FinCrime Escalations Officer fluent in English and Spanish. This role involves ensuring high-quality Suspicious Activity Reports and responding to regulatory inquiries. Candidates must have experience in compliance within a major financial institution and deep knowledge of AML regulations. The position offers a competitive salary range from PLN10,300 to PLN14,900 gross monthly, reflecting the candidate's qualifications and skills.

Benefits

Flexibility to work from home

Free Revolut Metal subscription

Financial benefits

Qualifications

• Deep knowledge of AML and sanctions regulations.
• Ability to review policies and advise on necessary changes.
• Experience in FinCrime operations.

Responsibilities

• Ensure high quality Suspicious Activity Reports are submitted.
• Respond to regulatory inquiries and requests from authorities.
• Work with MLRO to escalate significant cases.

Skills

Fluency in English

Fluency in Spanish

Problem-solving skills

Decision-making skills

Education

Experience as a compliance/FinCrime officer

Tools

Internal and external systems

Job description

A global financial technology company is seeking a FinCrime Escalations Officer fluent in English and Spanish. This role involves ensuring high-quality Suspicious Activity Reports and responding to regulatory inquiries. Candidates must have experience in compliance within a major financial institution and deep knowledge of AML regulations. The position offers a competitive salary range from PLN10,300 to PLN14,900 gross monthly, reflecting the candidate's qualifications and skills.