Talent.com
Revolut
FinCrime Escalations Officer - GermanRevolut • Munich , DE
FinCrime Escalations Officer - German

FinCrime Escalations Officer - German

Revolut • Munich , DE
Vor einem Tag
Stellenbeschreibung

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, and more — help our 70+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.


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. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We’re looking for an Escalations Officer to ensure effective and compliant suspicious activity reporting in branches across Europe. You'll be performing assessments and making decisions on reports, which are escalated from the first line of defence.

Up to shape what's next in finance? Let's get in touch.


What you’ll be doing


  • Acting as the escalation point for suspicious activity cases
  • Ensuring accurate and timely SARs are submitted according to local requirements
  • Responding to regulatory inquiries and other requests from local authorities related to SARs
  • Managing queries requiring second line of defence review
  • Working with the MLRO and escalating significant cases
  • Monitoring and detecting rare or new patterns, and reporting emerging trends in suspicious activity
  • Resolving escalated cases, following expected resolution times
  • Participating in projects with management as required
  • Collaborating on training initiatives and implementation of new processes


What you'll need


  • Experience as a compliance/FinCrime officer in a major financial institution
  • Experience in FinCrime operations acting as the escalation point
  • Deep knowledge of AML and sanctions regulations
  • Experience using internal and external systems and databases to conduct investigations
  • The ability to review policies and procedures and advise if changes are required
  • Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/action and drive resolutions
  • The ability to present a summary and conclusion to management promptly, including clear proposals to implement appropriate steps to mitigate risk and/or monitor it
  • An understanding of payment systems and markets with a focus on technology and mobile applications
  • Fluency in English and German


Nice to have


  • Fluency in other languages


We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Jobalert für diese Suche erstellen

FinCrime Escalations Officer - German • Munich , DE

Ähnliche Stellen

German-speaking Social Media Project in Lisbon, Portugal (Relocation Provided)

NordicrecruitersMunich, Germany
Quick Apply

Are you ready to take your career abroad and experience life in one of Europes most vibrant, sunny, and culturally rich capitals? Join our international team in.Social Media project with a global c... Mehr anzeigen

Sales Manager with German

Wibit Consulting & Services (WibitCS)Munich, Bavaria, Germany

We are partnering with a global leader in geospatial and GNSS technologies, to hire an experienced.This role is perfect for a motivated sales professional with strong industry knowledge and an esta... Mehr anzeigen

Sales Manager (m/w/d) Süd im Bereich Sicherheitstechnik

KÖTTER Sicherheitssysteme SE & Co. KGUnterföhring, DE

Die KÖTTER Unternehmensgruppe steht seit über 90 Jahren für ganzheitliche Sicherheits- und Servicelösungen aus einer Hand.Ein zentraler Bestandteil dieses Leistungsportfolios ist unser Technical Fa... Mehr anzeigen

 • Gesponsert

Bankett Supervisor (w/m/d)

Realotel Garching Hotelbetriebs GmbH Courtyard by Marriott Munich GarchingGarching b.München, DE

Courtyard by Marriott München Garching eröffnet.Mit seinen 256 hellen und modernen Zimmern und einem Restaurant mit über 170 Plätzen ist es das Herzstück des Forschungscampus Garching bei München.U... Mehr anzeigen

 • Gesponsert

Sachbearbeiter PMO (m/w/d)

EICS Group GmbHGarching bei München, Bayern, DE

Sachbearbeiter PMO (m/w/d) in Garching bei München.Als prämierter Engineering - Dienstleister sind wir in zukunftsweisende und spannende branchenübergreifende Entwicklungsprojekte national und inte... Mehr anzeigen

DRINGEND: Compliance Officer (m/w/d)

KNDSMünchen, DE

KNDS Deutschland entwickelt, fertigt und betreut als Systemhaus ein breit gestreutes Produktportfolio.Dazu zählen Kampfpanzer, hochgeschützte Radfahrzeuge, Artilleriesysteme, Militärbrücken, Kunden... Mehr anzeigen

 • Gesponsert

Dein Job in der Schweiz: Dialoger/Promoter (m/w/d) – 200 € pro Tag!

Corris AGMunich, Germany

Arbeite in der Schweiz und verdiene so richtig gut – im Einsatz als Dialoger*in für den WWF, Amnesty International & VIER PFOTEN.You are part of a motivated, young team and inform passers-by at the... Mehr anzeigen

 • Gesponsert

Nachwuchsführungskraft / Trainee Logistik (m/w/d)...

XXXLutzBad Tölz, DE

Krankenzusatz- oder Unfallversicherung, Zuschuss zur betrieblichen Altersvorsorge, Bike Leasing sowie ein Hilfsprogramm in Notfällen XXXLPlus - unser Benefitprogramm Familie: Wir wissen, dass Fam... Mehr anzeigen

 • Gesponsert

Agenturleiter (m/w/d) Versicherung

APC ConsultKirchheim, Bayern, DE

Agenturleiter (m/w/d) Versicherung.APC Consult verbindet Menschen mit Unternehmen.Bei uns finden Sie Personalberatung für Positionen in der Finanzdienstleistung.Als Headhunter für Fachkräfte in gan... Mehr anzeigen

Rechtsanwalt (m/w/d) White Collar – Compliance – Investigations

LutherMünchen, Bayern, DE

Herausforderungen haben Sie schon immer motiviert.Kompetenz und Engagement im Beruf sind Ihnen wichtig.Sie wollen dabei sein, wenn Zukunft gestaltet wird — und zwar ganz vorn.Luther steht für Exper... Mehr anzeigen

QA Rater German-English

TELUS InternationalMunich, Bavaria

Join our elite team of Senior Raters as a critical contributor to high-quality validation data that directly influences product development and quality assurance for leading search engines and AI t... Mehr anzeigen

 • Gesponsert

German roles in Lisbon

Cross Border TalentsMunich, Germany
Quick Apply

Lisbon? Were on the hunt for motivated and solution-driven Customer Service Specialists to join a buzzing e-commerce support team right in the heart of this vibrant city.Your mission, should you ch... Mehr anzeigen

German Speakers, Join a Top Social Media Project in Lisbon, 3000 Welcome Bonus

Cross Border TalentsMunich, Germany
Quick Apply

Are you a fluent German speaker ready to take your career to the next level? Join one of the worlds leading social media platforms as part of an international team based in beautiful Lisbon, Portug... Mehr anzeigen

Reservation Agent (m/w/d/k.A.)

Althoff Seehotel ÜberfahrtRottach-Egern, DE

Arbeiten bei Althoff – das bedeutet, stolzer Teil eines exzellenten und engagierten Teams zu sein.Es bedeutet, seine Persönlichkeit und individuellen Fähigkeiten einbringen zu können.Es bedeutet, g... Mehr anzeigen

 • Gesponsert

Tourismuskaufmann / Reiseberater (m/w/d)

Giller ReisenRottach-Egern, Bayern, DE

Lufthansa City Center Reisebüropartner GmbH.Herzlich willkommen bei Lufthansa City Center – deinem Tor zur Welt! Mit 270 Reisebüros in Deutschland und 230 Standorten in 85 Ländern weltweit bieten w... Mehr anzeigen

German-speaking Content Moderator in Lisbon, Portugal (Relocation Provided)

NordicrecruitersMunich, Germany
Quick Apply

Ready to take your career abroad and experience life in one of Europes most vibrant, sunny, and culturally rich capitals? Join our international team in.With its warm climate, lively neighbourhoods... Mehr anzeigen

Content Moderator-German Speaking

NomadifyMunich, Germany
Quick Apply

Gap Year in Portugal – Work Abroad (1 Year).German-Speaking Content Moderator – Video Streaming Platform.Are you thinking about a gap year? Maybe for an international experience or simply to enjoy ... Mehr anzeigen

German Speakers, This Opportunity Is for You! (Madrid, Spain)

CbtalentsMunich, Germany
Quick Apply

We're Hiring: German-Speaking Account Executive | Hybrid | Madrid, Spain.Looking for your next international sales opportunity? Join a fast-growing, dynamic team as a.German-Speaking Account Execut... Mehr anzeigen

Selbstständige Makler / Sales Manager / Quereinsteiger (m/w/d) für den Immobilienvertrieb

Engel & Völkers Miesbach c/o PC Immobilien GmbHMiesbach, DE

Geeignet für Quereinsteiger:innen und Vertriebsprofis.Werden Sie Teil unseres Erfolgsteams bei Engel & Völkers Miesbach als Freelance Makler:in!.Wenn Sie als Quereinsteiger:in den Einstieg in die s... Mehr anzeigen

 • Gesponsert

Manager People & Culture (m/w/d) – Agile Führung & Konfliktmanagement, Quereinsteiger willkommen!

mycareernow GmbHFreising, DE

AZAV zertifizierter Bildungsträger mit klarem Fokus auf Projektmanagement und Künstliche Intelligenz.Unsere praxisnahen Weiterbildungen bereiten dich gezielt auf den nächsten Karriereschritt vor – ... Mehr anzeigen