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FinCrime Escalations Lead (Sanctions & AML)

Company

Revolut

Location

, , portugal, , , portugal

Posted

July 15, 2026

Position Overview

Revolut is seeking a Financial Crime Escalations Officer to ensure high‑quality review of escalated cases across Europe as part of the Second Line of Defence. You will assess cases involving sanctions, KYC/KYB, and AML/TF and collaborate with the MLRO team on trends and significant cases.

The role requires strong FinCrime experience, knowledge of AML/Sanctions regulations, and the ability to analyse complex information to drive decisive actions while engaging with management.

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