FinCrime Escalations Officer (French)

About the role

Revolut is seeking a FinCrime Escalations Officer who will act as the escalation point for suspicious activity reporting across its European branches. The role combines deep regulatory knowledge with data‑driven analysis to ensure compliance with AML and sanctions requirements while supporting the broader compliance team.

Key responsibilities

• Serve as the escalation point for suspicious activity cases and ensure timely, accurate SAR submissions.
• Respond to regulatory inquiries and requests from local authorities related to SARs.
• Manage queries that require second‑line review and work closely with the MLRO on significant cases.
• Monitor and detect rare or emerging patterns of suspicious activity, reporting trends to senior stakeholders.
• Resolve escalated cases within defined resolution times and participate in cross‑functional projects.
• Collaborate on training initiatives and the implementation of new compliance processes.

Required profile

• Proven experience as a compliance or FinCrime officer in a major financial institution.
• Hands‑on experience acting as an escalation point in FinCrime operations.
• Deep knowledge of AML and sanctions regulations.
• Ability to review policies and procedures and recommend changes.
• Strong problem‑solving and decision‑making skills with the capacity to analyse complex information.
• Fluency in English and French.

Required skills

What we offer

• Opportunity to shape the future of finance within a fast‑growing global fintech.
• Collaborative culture recognized as a Great Place to Work™.
• Access to a diverse suite of financial products and innovative technology.