FinCrime Escalations Specialist - SARs & UAE Regulation

Revolut is seeking an Escalations Officer for Financial Crime Operations in the UAE. This role focuses on ensuring compliant suspicious activity reporting across branches in the region, making assessments on reports escalated from the first line of defence.

Candidates should have significant experience in compliance and financial crime operations, along with deep knowledge of AML regulations. The position requires problem-solving skills and fluency in English, emphasizing a collaborative and inclusive work environment.