17 oct
|
Revolut
|
Región de Murcia
17 oct
Revolut
Región de Murcia
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 (Región de Murcia)
🏢 Revolut
📍 Región de Murcia