Fincrime Escalations Expert

Há 4 semanas

Setúbal, Portugal Revolut Ltd Tempo integral

Revolut Ltd in Portugal is seeking a Financial Crime Escalations Officer to review and decide on cases escalated to the second line of defence, with a focus on sanctions, KYC/KYB, and AML/CTF.
You will collaborate with the MLRO team, support regulatory inquiries, monitor trends, and contribute to management reporting while maintaining high standards of fraud prevention and compliance.