Location
, , portugal
Job Type
Full-time
Posted
July 04, 2026
Job Description
About The Role
Compliance ensures Revolut’s products and processes meet regulatory requirements and translate this into the best customer outcomes. We’re looking for a Financial Crime Escalations Officer to ensure effective and compliant review of escalated cases. You will be part of the Second Line of Defence team overseeing financial crime compliance activities across Europe, performing assessments, and making decisions on cases escalated from the first line of defence.
What You’ll Be Doing
- Act as the escalation point and ensure high‑quality review of cases escalated to second line of defence (sanctions, KYC/KYB, or AML/TF)
- Support responses to regulatory inquiries, requests from local authorities, and statutory reporting
- Respond to queries where second line of defence review is needed
- Support management reporting and other financial‑crime compliance oversight activities
- Work with the MLRO team to elevate...