FinCrime Escalations Expert - Remote (Portugal)

Revolut Ltd; Portugal; Teletrabalho; EUR 42 000 - 64 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Financial benefits

Work from home flexibility

Metal subscription perks

Year-round events

Resumo da oferta

Revolut Ltd in Portugal is seeking a Financial Crime Escalations Officer to review and decide on cases escalated to the second line of defence, with a focus on sanctions, KYC/KYB, and AML/CTF.

You will collaborate with the MLRO team, support regulatory inquiries, monitor trends, and contribute to management reporting while maintaining high standards of fraud prevention and compliance.

Qualificações

• Fluency in English and Portuguese.
• 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 to complete investigations.
• Great problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/action and drive resolutions.
• Ability to present a summary and proposed conclusion to management in a timely and clear manner, including appropriate steps to mitigate risk and/or monitor it.
• Understanding of payment systems and markets with a focus on technology and mobile applications.

Responsabilidades

• Acting as the escalation point and ensuring high-quality review of cases escalated to second line of defence (sanctions, KYC/KYB, or AML/CTF)
• Supporting responses to regulatory inquiries, other requests from local authorities, and statutory reporting
• Responding to queries where a second line of defence review is needed
• Supporting management reporting and other financial crime compliance oversight activities
• Working with MLRO's team, escalating significant cases, and reporting trends
• Monitoring and detecting rare and/or new patterns
• Participating and collaborating with management as needed in projects, training, and implementation of new processes
• Reviewing policies and procedures, advising if changes are required

Conhecimentos

English & Portuguese

Problem solving

Decision making

Clear communication

Descrição da oferta de emprego

Revolut Ltd in Portugal is seeking a Financial Crime Escalations Officer to review and decide on cases escalated to the second line of defence, with a focus on sanctions, KYC/KYB, and AML/CTF.

You will collaborate with the MLRO team, support regulatory inquiries, monitor trends, and contribute to management reporting while maintaining high standards of fraud prevention and compliance.