FinCrime Escalations Officer (Fintech)

TL;DR

FinCrime Escalations Officer (Fintech): Managing complex suspicious activity reports and regulatory inquiries with an accent on AML compliance and risk mitigation. Focus on investigating escalated cases, identifying emerging financial crime patterns, and collaborating with the MLRO to ensure regulatory adherence.

Location: Must be based in the UAE

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 requirements.
• Manage regulatory inquiries and requests from local authorities.
• Conduct second-line-of-defence reviews for complex queries.
• Monitor and report on emerging trends and rare patterns in suspicious activity.
• Collaborate on training initiatives and process improvements.

Requirements

• Must be based in the UAE
• Experience as a compliance or FinCrime officer in a major financial institution.
• Deep knowledge of AML and sanctions regulations.
• Proven ability to investigate using internal and external databases.
• Strong analytical skills to drive resolutions for complex information.
• English: Fluency required

Culture & Benefits

• Work in a fast-paced, multicultural environment.
• Certified Great Place to Work™ culture.
• Opportunities to shape financial products for a global user base.
• Focus on diversity, inclusion, and professional growth.