Overview
Experteer Overview
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In this role, you will serve as the escalation point for suspicious activity, ensuring timely and compliant SAR submissions and regulatory responses. You will work closely with the MLRO and cross-functional teams to assess and resolve high-risk cases, monitor emerging patterns, and support process improvements in FinCrime. You’ll operate across Europe to help keep customers’ money safe while contributing to Revolut’s mission of trustworthy financial services. This role offers the chance to impact how we detect and manage complex risks on a global platform.
Compensaciones / Beneficios
• Act as escalation point for suspicious activity cases
• Ensure accurate SAR submissions per local rules
• Respond to regulatory inquiries related to SARs
• Handle queries requiring second line of defence review
• Collaborate with MLRO on significant cases
• Monitor for new patterns and report trends
• Resolve escalated cases within defined timelines
• Participate in management projects and process improvements
• Contribute to training initiatives and new process implementations
Responsabilidades
• Experience as a compliance/FinCrime officer in a major financial institution
• FinCrime operations experience as escalation point
• Deep knowledge of AML and sanctions xqbhyrx regulations
• Experience using internal and external systems to conduct investigations
• Ability to review policies and propose changes
• Strong problem-solving and decision-making skills to analyse complex information
• Ability to present summaries and proposals to management
• Understanding of payment systems and markets with emphasis on tech/mobile apps
• Fluency in English and German
Requisitos principales
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