Remote FinCrime Escalations Officer (EU)

Revolut Ltd; Porto; Hybrid; EUR 60,000 - 90,000; Full time

Benefits offered by this job

Financial benefits that show we value"

WFH flexibility

Metal subscription

Team events

Job summary

Revolut Ltd. is seeking a FinCrime Escalations Officer who speaks German to join our remote European team. You will assess and decide on escalated suspicious activity reports, coordinate with regulators and MLROs, and help protect customers while ensuring compliance across multiple jurisdictions.

Ideal candidates have AML know-how, strong analytical skills, and fluency in German and English. This role offers flexible remote options, competitive benefits, and opportunities to influence how we

Qualifications

• Experience as a compliance/FinCrime officer in a major financial institution.
• Experience in FinCrime operations acting as the escalation point.
• Deep knowledge of AML and sanctions regulations.
• Experience using internal and external systems and databases to conduct investigations.
• The ability to review policies and procedures and advise if changes are required.
• Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/action and drive resolutions.
• An understanding of payment systems and markets with a focus on technology and mobile applications.
• Fluency in English and German.

Responsibilities

• 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 relatedto SARs
• Managing queries requiring 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

Skills

FinCrime knowledge

German language

English language

AML regulations

Investigations

Regulatory liaison

Decision-making

Data analysis

Payment systems knowledge

Communication

Tools

Internal systems

Databases

Job description

Revolut Ltd. is seeking a FinCrime Escalations Officer who speaks German to join our remote European team. You will assess and decide on escalated suspicious activity reports, coordinate with regulators and MLROs, and help protect customers while ensuring compliance across multiple jurisdictions.

Ideal candidates have AML know-how, strong analytical skills, and fluency in German and English. This role offers flexible remote options, competitive benefits, and opportunities to influence how we