FinCrime Escalations Specialist — AML & SAR Expert

Revolut; Porto; Presencial; EUR 40 000 - 55 000; Tempo integral

Resumo da oferta

Revolut is seeking an Escalations Officer based in Porto, Portugal, to join their Compliance team. The role involves managing suspicious activity reports and ensuring compliance with financial regulations, while working collaboratively within a fast-paced environment.

The ideal candidate will have compliance experience, strong AML knowledge, and the ability to make informed decisions promptly. Fluency in English and Swedish is essential for effective communication across diverse teams.

Qualificações

• Experience as a compliance/FinCrime officer in a major financial institution.
• Deep knowledge of AML and sanctions regulations.
• Ability to analyse complex information and drive resolutions.

Responsabilidades

• Acting as the escalation point for suspicious activity cases.
• Ensuring timely SARs are submitted according to local requirements.
• Managing queries requiring second line of defence review.

Conhecimentos

Compliance/FinCrime experience

AML and sanctions knowledge

Problem-solving skills

Decision-making skills

Fluency in English

Fluency in Swedish

Descrição da oferta de emprego

Revolut is seeking an Escalations Officer based in Porto, Portugal, to join their Compliance team. The role involves managing suspicious activity reports and ensuring compliance with financial regulations, while working collaboratively within a fast-paced environment.

The ideal candidate will have compliance experience, strong AML knowledge, and the ability to make informed decisions promptly. Fluency in English and Swedish is essential for effective communication across diverse teams.