FinCrime Escalations Officer (Greek)

TL;DR

FinCrime Escalations Officer (Fintech): Managing suspicious activity reports and regulatory inquiries for a global financial platform with an accent on AML compliance and risk mitigation. Focus on investigating complex financial patterns, collaborating with the MLRO, and ensuring adherence to local regulatory requirements.

Location: Must be based in Greece

Company

Revolut is a global financial super app providing spending, saving, and investment services to over 75 million customers worldwide.

What you will do

• Act as the primary escalation point for suspicious activity cases.
• Ensure accurate and timely submission of Suspicious Activity Reports (SARs) per local regulations.
• Respond to regulatory inquiries and requests from local authorities.
• Manage second-line-of-defence reviews and collaborate with the MLRO on significant cases.
• Monitor and detect emerging patterns of suspicious activity.
• Participate in process improvement projects and training initiatives.

Requirements

• Must be based in Greece
• Fluency in English and Greek required
• Proven experience as a compliance or FinCrime officer in a major financial institution.
• Deep knowledge of AML and sanctions regulations.
• Strong analytical skills with experience using internal and external investigation systems.
• Ability to present clear risk mitigation proposals to management.

Culture & Benefits

• Work in a fast-paced, multicultural environment with a global team.
• Opportunity to shape financial crime operations at a leading fintech company.
• Certified Great Place to Work environment.
• Focus on diversity, inclusion, and professional growth.