04 ago
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Revolut
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España
pRevolut in Spain is seeking a FinCrime Escalations Officer to join our Financial Crime Operations. You will assess reports, escalate cases, and ensure compliant Suspicious Activity Reports across European branches. /ppWe value AML expertise, strong investigative skills, and fluency in English. You will collaborate with MLRO and respond to regulatory inquiries while helping strengthen risk controls and processes. /ppThis role offers a dynamic, fast-paced environment in a general fintech. /p #J-18808-Ljbffr
📌 Senior FinCrime Escalations Specialist (España)
🏢 Revolut
📍 España