Fincrime Escalations Analyst - Aml/Regulatory Review

Revolut; Lisboa; On-site; EUR 42,000 - 65,000; Full time

Job summary

Revolut in Lisbon is seeking a Financial Crime Escalations Officer to join the Financial Crime Operations team. You will act as the escalation point for second-line reviews handling sanctions, KYC/KYB, and AML/CTF cases.

This role requires fluency in English and Portuguese, prior FinCrime experience in a major financial institution, and strong analytical capabilities to support regulatory inquiries and investigative workflows across internal systems.

Qualifications

• Experience in Financial Crime within a major financial institution.
• Strong AML and sanctions knowledge with analytical ability.
• Fluent in English and Portuguese.

Responsibilities

• Escalation point for second-line FinCrime reviews.
• Handle sanctions, KYC/KYB, and AML/CTF cases.
• Support regulatory inquiries and investigations across systems.

Skills

FinCrime experience

AML knowledge

Analytical skills

Bilingual English/Portuguese

Job description

Revolut is seeking a Financial Crime Escalations Officer in Portugal to join our Financial Crime Operations team. You will serve as the escalation point for second-line reviews, handling sanctions, KYC/KYB, and AML/CTF cases, while supporting regulatory inquiries and investigative workflows across internal systems. The role requires fluency in English and Portuguese, and prior FinCrime experience in a major financial institution, along with deep AML/sanctions knowledge and strong analytical

Fincrime Escalations Analyst - Aml/Regulatory Review Lisbon, Portuguese Republic, PT