Posted by employer 2 weeks ago
First seen on Joblaze 2 weeks ago
Last verified on the company career page 1 day ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The FinCrime Escalations Officer is responsible for investigating and resolving escalated cases of financial crime, ensuring compliance with regulatory standards. This role requires proficiency in Spanish and familiarity with anti-money laundering practices, as well as strong analytical skills to assess complex situations. It is suited for professionals with experience in financial crime prevention or compliance, particularly those who can navigate high-pressure environments. The position is part of a fast-paced team at Revolut, which is focused on maintaining security and integrity in financial transactions.
Joblaze insights
- Listed 17 days ago — first seen on Joblaze October 3, 2026. Last confirmed on Revolut's careers page October 19, 2026.
Quick facts
- Is this full-time or contract?
- Contract for this FinCrime Escalations Officer (9-month FTC) - Spanish role at Revolut.