FinCrime Escalations Officer
6 giorni fa
About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our lightning-fast growth, two things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the RoleFinancial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.We’re looking for an Escalations Officer to ensure effective and compliant suspicious activity reporting in branches across Europe. You'll be performing assessments and making decisions on reports, which are escalated from the first line of defence.What You’ll Be DoingActing as the escalation point for suspicious activity casesEnsuring accurate and timely SARs are submitted according to local requirementsResponding to regulatory inquiries and other requests from local authorities related to SARsManaging queries requiring second line of defence reviewWorking with the MLRO and escalating significant casesMonitoring and detecting rare or new patterns, and reporting emerging trends in suspicious activityResolving escalated cases, following expected resolution timesParticipating in projects with management as requiredCollaborating on training initiatives and implementation of new processesWhat You’ll NeedExperience as a compliance/FinCrime officer in a major financial institutionExperience in FinCrime operations acting as the escalation pointDeep knowledge of AML and sanctions regulationsExperience using internal and external systems and databases to conduct investigationsThe ability to review policies and procedures and advise if changes are requiredProblem‑solving and decision‑making skills, with the ability to analyze complex information to identify the key issue/action and drive resolutionsThe ability to present a summary and conclusion to management promptly, including clear proposals to implement appropriate steps to mitigate risk and/or monitor itAn understanding of
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