FinCrime Escalations Officer

Company:

Revolut is a rapidly growing fintech company, which emphasizes innovation and flexibility in its workplace culture. Revolut offer employees the autonomy to work from home, the office, or a combination of both, supporting a healthy work-life balance. Additionally, Revolut provides a '120-day workation' policy, allowing staff to work remotely from new locations and explore different cultures while maintaining productivity.

Role:

Job Description

Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. We’re looking for an Escalation Officer to ensure effective and compliant Suspicious Activity Reporting in Revolut branches across Europe. The objective of this role is to perform an assessment and make decisions for Suspicious Activity Reports which are escalated from the first line of defence. This position will report directly to MLRO.

Job Requirements

Experience as a compliance/FinCrime officer in a major financial institution is required as well as exposure to FinCrime operations and deep knowledge of AML and Sanctions regulations. Candidates should have experience operating a variety of internal/external systems and databases in order to complete investigations. Problem-solving and decision-making skills are essential along with the ability to review policies and procedures and advise if changes are needed. Fluency in English is a must.