20 publicaciones de empleo destacadas de aml compliance en barcelona barcelona provincia (¡Están contratando!)

FinCrime Escalations Officer - German
Revolut —Barcelona, Barcelona provincia
- De 2.700 € a 3.500 € al mes
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
Compliance Manager, MLRO
Airwallex —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Oficina
6d
Financial Crime Compliance Lead
Revolut —Barcelona, Barcelona provincia
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Servicios financieros
KYC Analyst
Satispay —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Oficina
Solicitud rápida
KYC Analyst with German C1 (f/m/x)
Deutsche Bank —Barcelona, Barcelona provincia
- Jornada completa
- Español
- Microsoft Excel
- Plan de pensiones
Senior Analyst, Compliance
BUNGE —Sant Just Desvern, Barcelona provincia
- Sistemas ERP
- Inglés
- Microsoft Office
Financial Crime Compliance Manager (Correspondent Banking)
Revolut —Barcelona, Barcelona provincia
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Servicios financieros
Risk Specialist
Colibrix One —Barcelona, Barcelona provincia
- Trabajo híbrido
- Microsoft Excel
- SQL
Solicitud rápida
Transaction Monitoring Lead - LATAM
dLocal —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- SQL
Solicitud rápida
FinCrime Escalations Officer
Revolut —Barcelona, Barcelona provincia
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
6d
Senior Data Analyst - Fraud Prevention
Preply —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- SQL
- Python
Solicitud rápida
Onboarding Analyst
BVNK —Barcelona, Barcelona provincia
- De 30.000 € a 40.000 € al año
- Teletrabajo
- CRM software
- Inglés
- Oficina
Solicitud rápida
6d
Senior Financial Crime Intelligence Analyst - Crypto
BVNK —Barcelona, Barcelona provincia
- De 40.000 € a 60.000 € al año
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Inteligencia artificial
Solicitud rápida
Credit Manager (Fraud)
Revolut —Barcelona, Barcelona provincia
- De 58.500 € a 65.000 € al año
- Jornada completa
- Teletrabajo
- Oficina
- SQL
FinCrime Risk Manager (Regulatory Product)
Revolut —Barcelona, Barcelona provincia
- Jornada completa
- Teletrabajo
- Inglés
- Investigación
- Oficina
6d
Key Account Manager (German speaking)
Vivid —Barcelona, Barcelona provincia
- De 45.000 € a 70.000 € al año
- Jornada completa
- Trabajo híbrido
- CRM software
- Ventas
- Salesforce
Solicitud rápida
Group Internal Auditor
Colibrix One —Barcelona, Barcelona provincia
- Trabajo híbrido
- Español
- Microsoft Excel
- Sistemas ERP
Solicitud rápida
Customer Success & Support
Didit —Barcelona, Barcelona provincia
- Jornada completa
- Español
- Inglés
- Negociación
Solicitud rápida
GERENTE TRANSFORMACION MODELO OPERATIVO ACTIVOS DIGITALES
CaixaBank —Barcelona, Barcelona provincia
- Teletrabajo
- Inglés
- Administración y dirección de empresas
- Habilidades de comunicación
- Oportunidades de crecimiento y desarrollo profesional
- Plan de pensiones
Junior Backend Engineer - Customer Identity
N26 —Barcelona, Barcelona provincia
- Teletrabajo
- Inglés
- Oficina
- AWS
- Teletrabajo opcional
4d

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FinCrime Escalations Officer - German

Revolut -
Barcelona, Barcelona provincia

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Detalles del empleo

Jornada completa
De 2.700 € a 3.500 € al mes

Cualificaciones

Inglés
Gestión de compliance
Alemán

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 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 related to 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
Fluency in English and German

Nice to have

Fluency in other languages

Compensation range

Poland: PLN10,300 - PLN12,700 gross monthly*
Lithuania: €2,700 - €3,500 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 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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