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Revolut is seeking a Romanian-speaking FinCrime Escalations Officer to join its Compliance team in Romania. This role serves as the escalation point for suspicious activity cases across European branches, ensuring accurate and timely Suspicious Activity Reports (SARs) are submitted in compliance with local regulatory requirements.
Key responsibilities include:
- Acting as the second line of defence for escalated suspicious activity cases
- Assessing and making decisions on reports escalated from first-line compliance teams
- Ensuring SARs are submitted accurately and within required timelines according to local jurisdiction requirements
- Responding to regulatory inquiries and requests from local authorities related to SARs
- Managing queries requiring second-line review and working with the Money Laundering Reporting Officer (MLRO) on significant cases
- Monitoring and detecting rare or emerging patterns in suspicious activity, reporting trends to management
- Resolving escalated cases within expected resolution timeframes
- Collaborating with management on compliance projects and participating in training initiatives
- Advising on policy and procedure updates as needed
Required qualifications:
- Proven experience as a compliance or FinCrime officer in a major financial institution
- Demonstrated experience in FinCrime operations, specifically in an escalation point role
- In-depth knowledge of Anti-Money Laundering (AML) and sanctions regulations
- Proficiency using internal and external systems and databases for investigations
- Strong problem-solving and analytical skills to review complex information and identify key issues
- Ability to present clear summaries and conclusions to management with risk mitigation proposals
- Understanding of payment systems, markets, technology, and mobile applications
- Fluency in English and Romanian (additional languages a plus)
This is an opportunity to shape compliance strategy at a fast-growing fintech serving 75+ million customers globally.
