Fincrime Escalations Lead: Aml
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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.
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FinCrime Escalations Lead: AML
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Región de Murcia, Región de Murcia, España Revolut Jornada completaRevolut 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...
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Fincrime Escalations Officer
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murcia, murcia, España Revolut Jornada completaAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...
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Región de Murcia, Región de Murcia, España Mercuryo Jornada completaHi! We're Mercuryo, and we're on a mission to redefine finance by blending the best of traditional banking with the power of decentralized finance (DeFi). We believe everyone deserves seamless access to Web3 and traditional financial services, so we're building the platform that makes it real: one that simplifies crypto and integrates it into the broader...
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Fincrime Escalations Lead: Aml
Hace 3 días
murcia, huerta de murcia (comarca), España Revolut Jornada completaRevolut 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...