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Bilingual FinCrime Escalations Specialist
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-01-24
Listing for:
Revolut
Full Time
position Listed on 2026-01-24
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A global financial technology company is seeking a Financial Crime Operations professional to monitor suspicious activities and ensure compliance with AML regulations. The ideal candidate has experience as a compliance officer, a thorough understanding of financial crime regulations, and fluency in both English and German. This role includes acting as the escalation point for cases, managing inquiries from authorities, and analyzing complex information to drive resolutions.
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