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FinCrime SARs Escalations Lead
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-08-06
Listing for:
Revolut
Full Time
position Listed on 2026-08-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
Revolut in the United States is seeking an Escalations Officer in Compliance to ensure effective suspicious activity reporting across our operations. You will assess and decide on SARs escalated from first line of defence, coordinating with MLRO and regulators as required.
Fluency in English and French is highly valued, and you'll work with cross‑functional teams to implement new processes and training. This role is based in New York with potential hybrid work depending on team needs.
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