Revolut is seeking an Escalations Officer in Europe to ensure compliant suspicious activity reporting across branches. You will act as the escalation point for cases, submit SARs, respond to regulatory inquiries, and collaborate with the MLRO on significant cases. The role requires deep AML knowledge, experience in FinCrime operations, and fluency in English and German, with a focus on technology-enabled processes across multiple jurisdictions. #J-18808-Ljbffr
📌 FinCrime Escalations Lead: AML (Ibiza)
🏢 Revolut
📍 Ibiza
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.