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FinCrime Escalations Officer

Company

Confidential

Location

dubai, United-Arab-Emirates

Type

Full-time

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. You'll be performing assessments and making decisions on reports, which are escalated from the first line of defence.

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 a second line of defence review
  • Working with the MLRO and escalatin...

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