Fincrime Escalations Officer

5 months ago

India Revolut Full time

Office: Krakow - Porto - Vilnius- Remote: India - Lithuania - Poland - PortugalAbout Revolut

People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're not done yet.

As we continue our lightning-fast growth,‌ two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work in recognition of our outstanding employee experience So far, we have 8,000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk

We’re looking for a Financial Crime Escalations Officer to ensure effective and compliant Sanctions and PEP Regulations across all Revolut entities. The objective of this role is to perform assessments and make decisions on which FinCrime risks will be escalated to the second line of defence.

Up for the challenge? Let's get in touch

What you’ll be doing
- Acting as the escalation point and ensuring high-quality, timely investigations to second line of defence for final decision-making
- Responding to regulatory inquiries and other requests from local authorities related to FinCrime risks
- Responding to queries related to complex cases where second line of defence review is needed
- Reporting, monitoring, and detecting trends of rare and/or new patterns, working with MLRO to escalate significant cases
- Working to ensure the Sanctions and PEP Regulations are being properly followed for all Revolut entities
- Participating and collaborating with management as needed in projects, training, and implementation of new processes

What you'll need
- Experience as a Compliance/FinCrime Officer in a major financial institution
- Knowledge of FinCrime operations with experience acting as the escalation point to make sure positive hits are investigated and escalated in a timely manner
- Solid knowledge of AML, Sanctions, and PEP regulations
- An ability to review policies and procedures and identify gaps that might need changes
- Problem-solving and decision-making skills to analyse complex information, identify patterns/red flags, and come up with proper solutions
- Impeccable communication skills to present a summary and proposed conclusion of an investigation to senior management
- Fluency in English

Nice to have
- Fluency in other languages
- Experience with complex investigations and providing risk assessments

Compensation range
- Vilnius: €2,500 - €3,600 gross monthly*
- Lithuania: €2,500 - €3,600 gross monthly*
- Other locations: Compensation will be discussed during the interview process

**BENEFITS AT REVOLUT**:

- No ping pong tables or bean bag chairs, just benefits you actually want

**GET WHAT YOU NEED TO SUCCEED**:
- Financial benefits that show we value your work
- Medical insurance for you and your close ones
- Flexibility to work from home, the office or abroad
- A free Revolut Metal subscription loaded with perks
- Exciting events year-round so you can get to know your team- Check out all the benefits at Revolut- Discover our values
- We believe that any success at Revolut comes from two things: our people and our culture. Our culture is our DNA, it defines who we are, how we operate, and how we handle disagreements with each other. We operate, hire, develop, and promote brilliant people based on the values below.
Culture

Get It Done
- Revoluters always push through We stopped listening to excuses a long time ago - we care about results. We believe that grit, determination, skill, smartness, and courage can break through almost any wall.Deliver WOW
- We love building great products, we love delighting our customers, we love turning the complexity of a chaotic world into the simplicity of a beautiful solution that truly solves customer needs.Dream Team
- We select, coach, and retain the top talent only and give them all the support to achieve greatnessNever Settle
- Revolut is for those who always strive for excellence, for those who want to become the best in the world at what they do, for those who would never settle for less. Revolut is for 10x people.Think Deeper
- Logic, reason, and common sense prevail

  • Fincrime Escalations Officer

    5 months ago

    India Revolut Full time

    Remote: India - Ireland - Lithuania - Poland - PortugalAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has...

  • Subject Matter Expert

    5 months ago

    India Revolut Full time

    Office: Krakow | Porto | Vilnius- Remote: India | Lithuania | Poland | Portugal**About Revolut**: People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and...

  • Subject Matter Expert

    5 months ago

    India Revolut Full time

    Office: Krakow - Porto - Vilnius- Remote: India - Lithuania - Poland - PortugalAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more,...

  • Regulatory Escalation Officer

    5 months ago

    India IDFC FIRST Bank Full time

    **Role/ Job Title**: Regulatory Escalation Officer **Function/ Department**: Grievance Redressal **Job Purpose**: Provide adequate & quick resolution to all the escalated complaints from regulatory bodies, senior managers, nodal offices and internal departments at GRD **Roles & Responsibilities**: Ensure adherence to grievances redressal policy and...

  • Officer

    1 month ago

    India Ujjivan Small Finance Bank Full time

    **Officer-Credit Agriculture Banking-Karanataka**: Multiple locations - Department- SOUTH AGRICULTURE BANKING- Job posted on- Oct 10, 2024- Employee Type- Permanent- Experience range (Years)- 2 years - 4 years- POSITION DESCRIPTION JOB TITLE Officer-Credit Agri Lending GRADE DM-II DEPARTMENT Credit LOCATION Multiple locations SUB-DEPARTMENT Agri...

  • Officer

    1 month ago

    India Ujjivan Small Finance Bank Full time

    **Officer-Credit Agriculture Banking-Tamil Nadu & Karnataka**: Multiple locations - Department- SOUTH AGRICULTURE BANKING- Job posted on- Oct 14, 2024- Employee Type- Permanent- Experience range (Years)- 2 years - 4 years- POSITION DESCRIPTION JOB TITLE Officer-Credit Agri Lending GRADE DM-II DEPARTMENT Credit LOCATION Multiple...

  • Subject Matter Expert

    5 months ago

    India Revolut Full time

    Office: Krakow - Porto - Vilnius- Remote: India - Lithuania - Poland - PortugalAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more,...

  • Deputy Mlro

    5 months ago

    India Revolut Full time

    Office: Bangalore - Krakow - Porto - Vilnius- Remote: India - Lithuania - Poland - Portugal - Romania - SpainAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers,...

  • Nodal Complaints Officer

    1 week ago

    india Aspire For Her Full time

    Aspire For Her is excited to present the following opportunity with one of our esteemed partners. Please find the details below:Job PurposeThe primary responsibility of this role is to manage complaints escalated to senior management, social media, the National Consumer Helpline, and designated nodal officers across all lending verticals of ABFL. Key...

  • Nodal Complaints Officer

    1 week ago

    india Aspire For Her Full time

    Aspire For Her is excited to present the following opportunity with one of our esteemed partners. Please find the details below: Job Purpose The primary responsibility of this role is to manage complaints escalated to senior management, social media, the National Consumer Helpline, and designated nodal officers across all lending verticals of ABFL. Key...

  • Nodal Complaints Officer

    1 week ago

    India Aspire For Her Full time

    Aspire For Her is excited to present the following opportunity with one of our esteemed partners. Please find the details below: Job Purpose The primary responsibility of this role is to manage complaints escalated to senior management, social media, the National Consumer Helpline, and designated nodal officers across all lending verticals of ABFL. Key...

  • Subject Matter Expert

    5 months ago

    India Revolut Full time

    Office: Krakow | Porto | Vilnius- Remote: India | Lithuania | Poland | Portugal**About Revolut**: People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and...

  • Associate, Middle Office Representative Ii

    5 months ago

    India BNY Mellon Full time

    **Overview** Middle Office - S4Serves as a lead for the day-to-day operations of a Middle Office support team, providing work direction and technical assistance on complex matters. Leads the daily activities of a Middle Office support team servicing multiple funds. Reviews data and assists in resolving escalated problems that may arise during the normal...

  • Front Office Manager

    7 days ago

    india Espangle Full time

    This is a full-time on-site role for a Front Office Manager at Escape, Espangle’s new hospitality-focused division in Gurugram. The Front Office Manager is responsible for managing the operations of the front office, including the reception, guest services, and concierge services. The role involves ensuring guest satisfaction, optimizing the guest...

  • Front Office Manager

    7 days ago

    India Espangle Full time

    This is a full-time on-site role for a Front Office Manager at Escape, Espangle’s new hospitality-focused division in Gurugram.  The Front Office Manager is responsible for managing the operations of the front office, including the reception, guest services, and concierge services. The role involves ensuring guest satisfaction, optimizing the guest...

  • Operations Officer

    6 months ago

    India Nayara Energy Full time

    Job Purpose - To ensure safe and smooth operation of the Depot by ensuring timely replenishment of stocks by safe and efficient unloading of rakes within stipulated time, ensuring quality during storage and demand fulfilment by transparent, and efficient planning of despatches with right quantity and quality and error free billing and thus ensuring customer...

  • Business Information Security Officer

    6 months ago

    India NodeFlair Full time

    **Job Summary**: **Job Type** **Seniority** **Years of Experience** Information not provided Job Title: Business Information Security Officer Location: Mumbai **About Barclays** Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and...

  • Front Office Manager

    1 week ago

    india The Hosteller Full time

    Job responsibilities:Closely monitor operational and business performanceConduct daily orientations, inspections, audits, and checksPlan and execute overall budgeting of the hotel/hostel within the company-approved monthly/quarterly budgetsConduct regular meetings and training sessions with his/her team for regular up-skilling, training and smooth...

  • Trustee Officer

    4 days ago

    india Capitalmind Full time

    About us:Capitalmind is a registered portfolio management company and Alternative Investment Fund (AIF). We are committed to innovation and excellence in the financial services industry and are actively pursuing expansion into the Mutual Fund licensing realm. We have received the in-principal approval from SEBI to launch a mutual fund in August 2024 and are...

  • Customer support

    3 weeks ago

    India Ludimos Full time

    Preferred Location: Chennai, Bangalore, Hyderabad, Mumbai Ludimos is an innovative company specialising in AI-powered cricket technology currently serving 100 clients across 15 countries, including prestigious cricket setups like Royal Challengers Bangalore (RCB), Cricket Netherlands, Cricket Scotland, Queensland Cricket, Pace Lab, and Middlesex Schools...