
FinCrime Escalations Specialist – AML/SARs
Revolut, Poland, NY, United States
A financial technology company is seeking an Escalations Officer to manage suspicious activity reporting and resolve escalated cases. Ideal candidates will have significant experience in compliance or Financial Crime, particularly with AML and sanctions regulations. This role involves acting as the main escalation point for suspicious activities and requires strong problem-solving capabilities to analyze and drive resolutions. Fluency in English and Finnish is required, and experience in a major financial institution is preferred.
#J-18808-Ljbffr