FinCrime Escalations Officer - German

Experteer Overview
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In this role, you will serve as the escalation point for suspicious activity, ensuring timely and compliant SAR submissions and regulatory responses. You will work closely with the MLRO and cross-functional teams to assess and resolve high-risk cases, monitor emerging patterns, and support process improvements in FinCrime. You’ll operate across Europe to help keep customers’ money safe while contributing to Revolut’s mission of trustworthy financial services. This role offers the chance to impact how we detect and manage complex risks on a global platform.
Compensaciones / Beneficios
• Act as escalation point for suspicious activity cases
• Ensure accurate SAR submissions per local rules
• Respond to regulatory inquiries related to SARs
• Handle queries requiring second line of defence review