Experteer Overview 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 / Incentivos

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 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 Fincrime Escalations Officer - German • Barcelona, Kingdom Of Spain, ES

📌 Fincrime Escalations Officer - German (Madrid)
🏢 Revolut
📍 Madrid