08 ago
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Revolut
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Barcelona
Revolut is seeking a FinCrime Escalations Officer to join our Barcelona-based team.
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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/FinCrime officer in a large financial institution with AML and sanctions knowledge.
You will work from the office in Barcelona with remote options across Europe. xcskxlj
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 FinCrime Escalations Specialist — Remote/Hybrid (Barcelona)
🏢 Revolut
📍 Barcelona