FinCrime Escalations Specialist - AML/SAR Expert

Revolut; Town of Poland (NY); On-site; USD 70,000 - 90,000; Full time

Job summary

Revolut is seeking an Escalations Officer to enhance its Financial Crime Operations. This role involves ensuring effective reporting of suspicious activities and managing escalated cases while collaborating on new processes and staff training.

Candidates should have experience as a compliance officer in financial institutions and fluency in English and German. This position provides an opportunity to make impactful contributions in a tech-driven environment ensuring our customers' safety.

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.
• The ability to review policies and procedures and advise if changes are required.

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 related to SARs.
• Monitoring and detecting rare or new patterns, reporting emerging trends.

Skills

AML and sanctions regulations

Problem-solving

Decision-making

Analytical skills

Knowledge of payment systems

Fluency in English

Fluency in German

Job description

Revolut is seeking an Escalations Officer to enhance its Financial Crime Operations. This role involves ensuring effective reporting of suspicious activities and managing escalated cases while collaborating on new processes and staff training.

Candidates should have experience as a compliance officer in financial institutions and fluency in English and German. This position provides an opportunity to make impactful contributions in a tech-driven environment ensuring our customers' safety.