11 publicaciones de empleo destacadas de compliance officer en l'hospitalet de llobregat, ct (¡Están contratando!)

FinCrime Escalations Officer
Revolut —Barcelona, Barcelona provincia
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
6d
Senior Legal Officer (russian speaking)
TechBiz Global GmbH —Barcelona, Barcelona provincia
- Jornada completa
- Teletrabajo
- Inglés
- Máster
- Grado
Solicitud rápida
Data Engineering Team Lead
Smadex SLU —Barcelona, Barcelona provincia
- Jornada completa
- Informática
- DevOps
- Inglés
- Seguro dental
- Seguro oftalmológico
Solicitud rápida
Card Scheme Financial Officer
Evotym —Barcelona, Barcelona provincia
- Teletrabajo
- Inglés
- Habilidades de análisis
Risk Officer (m/f/d)
Allianz —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Plan de pensiones
14d
Security Engineer
Everseen —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Azure
- DevOps
- Inglés
Data Privacy Specialist - French speaker
Unilabs —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Grado
Solicitud rápida
Research Project Manager
Barcelona Supercomputing Center (BSC) —Barcelona, Barcelona provincia
- Jornada completa
- Microsoft Powerpoint
- Microsoft Word
- Español
1d
Director of Demand Generation
Thunes —Barcelona, Barcelona provincia
- Oficina
- Marketing
Solicitud rápida
QA Engineer
Surt AI —Barcelona, Barcelona provincia
Solicitud rápida
Técnico superior o técnica Superior en gestión económica de proyectos de investigación competitivos del Centro Tecnologico BETA
Universitat de Vic - Universitat Central de Catalunya —Barcelona, Barcelona provincia
- 33.137,10 € al año
- Jornada completa
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
2h

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FinCrime Escalations Officer

Revolut -
Barcelona, Barcelona provincia

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Detalles del empleo

Jornada completa
Hace 6 días

Cualificaciones

Inglés
Gestión de compliance

Descripción completa del empleo

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ 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 Work™. 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 a FinCrime 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 and ensuring high quality Suspicious Activity Reports are submitted according to local requirements
Responding to regulatory inquiries and other requests from local authorities related to submitted Suspicious Activity Reports
Responding to other queries related to cases where second line of defence review is needed
Working with MLRO and escalating significant cases, reporting trends, monitoring and detecting of rare and/or new patterns
Working on escalated cases or tickets and complying with the expected times of resolution
Participating and collaborating with management as needed in projects, training, and implementing new processes

What you'll need

Experience as a compliance/FinCrime officer in a major financial institution
Exposure to FinCrime operations, having acted as the escalation point
Deep knowledge of AML and Sanctions regulations
Experience operating a variety of internal/external systems and databases in order to complete 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 resolution
A skill to present a summary and proposed conclusion to management in a timely and clear manner, including 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
Fluency in English

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 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.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

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compliance officer empleos en l'hospitalet de llobregat, ct

FinCrime Escalations Officer

Senior Legal Officer (russian speaking)

Data Engineering Team Lead

Card Scheme Financial Officer

Risk Officer (m/f/d)

Security Engineer

Data Privacy Specialist - French speaker

Research Project Manager

Director of Demand Generation

QA Engineer

Técnico superior o técnica Superior en gestión económica de proyectos de investigación competitivos del Centro Tecnologico BETA

Quiero recibir la alerta de empleo más reciente de compliance officer en l'hospitalet de llobregat, ct

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