Lisbon 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 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.