Experteer Overview

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In this role you will act as the escalation authority within FinCrime to ensure high-quality Suspicious Activity Reports (SARs) are filed per local rules. You’ll respond to regulatory inquiries and assist with complex cases requiring second-line review. You’ll work closely with the MLRO to flag trends and emerging patterns, while resolving escalated tickets within defined timelines.

This position offers the chance to influence compliance processes and support Revolut’s mission to keep customers safe at scale.

Compensaciones / Incentivos

- Serve as escalation point for SARs and ensure compliant submissions
- Handle regulatory inquiries and requests from local authorities
- Address queries needing second-line review and escalation




- Collaborate with MLRO on significant cases and trend reporting
- Resolve escalated cases within set timelines
- Engage in projects, training, and process improvements

Responsabilidades

- Experience as a compliance/FinCrime officer in a major financial institution
- Exposure to FinCrime operations and escalation responsibilities
- Deep knowledge of AML and Sanctions regulations
- Experience using various internal and external systems xugodme and databases for investigations
- Ability to review policies and advise on changes
- Strong problem-solving and decision-making skills to analyze complex information
- Ability to present concise management summaries with risk mitigation proposals
- Understanding of payment systems and markets with focus on technology and mobile apps
- Fluency in English

Requisitos principales

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📌 FinCrime Escalations Officer (Barcelona)
🏢 Revolut
📍 Barcelona