FinCrime Escalations Officer – French & English

About the role

Revolut is seeking a FinCrime Escalations Officer who will act as the escalation point for suspicious activity reports (SARs) across its European branches. You will ensure compliance with local AML and sanctions regulations while supporting the broader compliance team in a fast‑moving digital environment.

Key responsibilities

• Serve as the escalation point for suspicious activity cases and ensure accurate, timely SAR submission.
• Respond to regulatory inquiries and requests from local authorities related to SARs.
• Manage queries that require second‑line review and collaborate with the MLRO on significant cases.
• Monitor emerging patterns, detect rare or new trends, and report findings.
• Resolve escalated cases within expected timeframes.
• Participate in cross‑functional projects and support training initiatives.

Required profile

• Experience as a compliance or FinCrime officer in a major financial institution.
• Proven track record acting as an escalation point in FinCrime operations.
• Deep knowledge of AML and sanctions regulations.
• Ability to review policies and recommend changes.
• Strong problem‑solving and decision‑making skills.
• Capability to present concise summaries and recommendations to senior management.
• Understanding of payment systems and technology‑focused markets.
• Fluency in English and French.

Required skills

• AML and sanctions regulatory expertise.
• Experience with internal and external investigation systems and databases.
• Policy analysis and advisory.
• Payment systems knowledge.
• Fluency in English and French.