08 nov
|
Revolut
|
España
Revolut is seeking an Escalations Officer in Europe to ensure compliant suspicious activity reporting across branches.
La descripción completa del puesto cubre todas las habilidades asociadas, la experiencia previa y cualquier cualificación que se espera que tengan los solicitantes.
You will act as the escalation point for cases, submit SARs, respond to regulatory inquiries, and collaborate with the MLRO on significant cases. xghoner
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.
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📌 FinCrime Escalations Lead: AML & SAR Expert (España)
🏢 Revolut
📍 España