07 ago
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Revolut
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España
Revolut 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.
We 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.
This role offers a dynamic, fast-paced environment in a integral fintech.
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📌 Senior FinCrime Escalations Specialist (España)
🏢 Revolut
📍 España