FinCrime Escalations Specialist — Remote/Hybrid (España)

FinCrime Escalations Specialist — Remote/Hybrid (España)

06 ago
|
Revolut
|
España

06 ago

Revolut

España

Revolut is seeking a Fin

Crime Escalations Officer to join our Barcelona-based team.

You will act as escalation point for Suspicious Activity Reports, coordinate with MLRO, and ensure timely, compliant reporting across Europe.

Fluency in English is required, and you should have experience as a compliance/Fin

Crime officer in a large financial institution with AML and sanctions knowledge.

You will work from the office in Barcelona with remote options across Europe. #J-18808-Ljbffr

📌 FinCrime Escalations Specialist — Remote/Hybrid (España)
🏢 Revolut
📍 España

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