FinCrime Escalations Lead (Sanctions & AML)

Revolut is seeking a Financial Crime Escalations Officer to ensure high‑quality review of escalated cases across Europe as part of the Second Line of Defence. You will assess cases involving sanctions, KYC/KYB, and AML/TF and collaborate with the MLRO team on trends and significant cases.

The role requires strong FinCrime experience, knowledge of AML/Sanctions regulations, and the ability to analyse complex information to drive decisive actions while engaging with management.