About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to WorkTM. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Financial Crime Operations is at the forefront of Revolut's efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.
We're looking for an Escalations Officer to ensure effective and compliant suspicious activity reporting in branches across Europe. You'll be performing assessments and making decisions on reports, which are escalated from the first line of defence.
Up to shape what's next in finance? Let's get in touch.
What you'll be doing
Acting as the escalation point for suspicious activity cases
Ensuring accurate and timely SARs are submitted according to local requirements




Responding to regulatory inquiries and other requests from local authorities relatedto SARs
Managing queries requiring second line of defence review
Working with the MLRO and escalating significant cases
Monitoring and detecting rare or new patterns, and reporting emerging trends in suspicious activity
Resolving escalated cases, following expected resolution times
Participating in projects with management as required
Collaborating on training initiatives and implementation of new processes
What you'll need
Experience as a compliance/FinCrime officer in a major financial institution
Experience in FinCrime operations acting as the escalation point
Deep knowledge of AML and sanctions regulations
Experience using internal and external systems and databases to conduct investigations
The ability to review policies and procedures and advise if changes are required
Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/action and drive resolutions
The ability to present a summary and conclusion to management promptly, including clear proposals to implement appropriate steps to mitigate risk and/or monitor it




An understanding of payment systems and markets with a focus on technology and mobile applications
Experience filing SARs to Italian Financial Intelligence Unit (FIU) according to AML regulation
Expertise in Italian FIU provisions and platform (Infostat)
Experience handling both retail and business/corporate customers
Fluency in English and Italian
Experience with Google Suite/MS Office
Nice to have
ACAMS or other AML/CTF certifications
Compensation range
Krakow: PLN10,300 - PLN14,900 gross monthly*
Italy: €44,200 - €67,700 gross annually*
Poland: PLN10,300 - PLN14,900 gross monthly*
Other locations: Compensation will be discussed during the interview process
*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience
Building a global financial super app isn't enough. Our Revoluters are a priority, and that's why in **** we launched our inaugural D&I; Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We're doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Get what you need to succeed
Financial benefits that show we value your work
Flexibility to work from home, the office, or abroad
A Revolut Metal subscription loaded with perks
Exciting events year-round so you can get to know your team
#J-*****-Ljbffr

📌 Fincrime Escalations Officer - Italian (Italia)
🏢 Revolut
📍 Italia