FinCrime Escalations Specialist - English & Spanish
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-01-14
Listing for:
Revolut
Full Time
position Listed on 2026-01-14
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A major financial services company is seeking a Fin Crime Escalations Officer fluent in English and Spanish. In this role, you will ensure effective management of Suspicious Activity Reports and respond to regulatory inquiries. The ideal candidate has experience in compliance within financial institutions and a deep understanding of AML regulations. This full-time position offers an opportunity to work in a dynamic and multicultural environment.
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