Job Description
About 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 – helps more than 75 million customers get more from their money every day.
About The Role
Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. We’re looking for an Escalations Officer to ensure effective and compliant suspicious activity reporting in branches across Europe. You’ll perform assessments and make decisions on reports escalated from the first line of defence.
What You’ll Be Doing
- Act as the escalation point for suspicious activity cases
- Ensure accurate and timely SARs are submitted according to local requirements ...