30 jul
|
Revolut
|
Madrid
Revolut is seeking a FinCrime Escalations Officer (German) in Barcelona to act as the escalation point for suspicious activity, ensuring timely SAR submissions and regulatory responses. You will work with the MLRO and cross‑functional teams to assess high‑risk cases, monitor emerging patterns, and support process improvements across Europe.
The role requires AML/FinCrime expertise, experience in a large financial institution, and the ability to review policies and present clear summaries to
📌 German-speaking FinCrime Escalations Specialist (Madrid)
🏢 Revolut
📍 Madrid