FinCrime Escalations Officer (Spanish)

TL;DR

FinCrime Escalations Officer (Spanish): Managing suspicious activity reports and regulatory inquiries for a global financial super app with an accent on AML compliance and risk mitigation. Focus on investigating complex financial patterns, collaborating with MLROs, and ensuring regulatory adherence across European branches.

Location: Must be based in Lithuania, Poland, Portugal, or Spain

Salary: €2,700–€4,100 (Lithuania) or PLN 10,300–PLN 14,900 (Poland) gross monthly

Company

Revolut is a global financial super app providing spending, saving, and investment services to over 75 million customers worldwide.

What you will do

• Act as the primary escalation point for suspicious activity cases.
• Ensure accurate and timely submission of Suspicious Activity Reports (SARs) per local regulations.
• Respond to regulatory inquiries and requests from local authorities.
• Manage queries requiring second-line-of-defense review and collaborate with the MLRO.
• Monitor and detect emerging patterns of suspicious activity.
• Participate in process improvement projects and training initiatives.

Requirements

• Fluency in English and Spanish required.
• Experience as a compliance or FinCrime officer in a major financial institution.
• Deep knowledge of AML and sanctions regulations.
• Proven ability to conduct investigations using internal and external databases.
• Strong problem-solving skills with the ability to present clear risk mitigation proposals to management.
• Must be based in Lithuania, Poland, Portugal, or Spain.

Culture & Benefits

• Work in a certified Great Place to Work™ environment.
• Opportunity to work in a fast-paced, multicultural, and innovative fintech setting.
• Flexible remote work arrangements.
• Focus on diversity and inclusion through a dedicated D&I Framework.
• Exposure to cutting-edge financial technology and global market operations.