Spanish-Speaking FinCrime Escalations Lead - Remote

Revolut Ltd; Kraków; Híbrido; PLN 104 000 - 142 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Financial benefits

Work from home flexibility

Revolut Metal subscription

Team events

Resumo da oferta

Revolut Ltd is seeking a Spanish-speaking FinCrime Escalations Officer for a 9-month FTC. Based in Krakow with remote options across Europe, you will escalate and assess suspicious activity reports, coordinate with regulators, and support MLRO-led case handling.

The role requires strong AML knowledge, experience in FinCrime operations, and fluency in English and Spanish, with flexible work arrangements across multiple locations.

Qualificações

• 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 systems and databases to conduct investigations.
• Ability to review policies and advise on changes.
• Strong problem-solving and decision-making skills.
• Ability to present a summary and conclusion to management promptly.

Responsabilidades

• 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.
• 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.

Conhecimentos

AML knowledge

Sanctions regulations

FinCrime operations

Investigations

Policy review

Decision making

Communication with management

Problem solving

English and Spanish

Descrição da oferta de emprego

Revolut Ltd is seeking a Spanish-speaking FinCrime Escalations Officer for a 9-month FTC. Based in Krakow with remote options across Europe, you will escalate and assess suspicious activity reports, coordinate with regulators, and support MLRO-led case handling.

The role requires strong AML knowledge, experience in FinCrime operations, and fluency in English and Spanish, with flexible work arrangements across multiple locations.