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FinCrime Escalations Specialist - AML/SAR Expert

Revolut | remote, Philippines | Posted June 15, 2026

Position Overview

Revolut is seeking an Escalations Officer in Romblon, España to manage suspicious activity reports and ensure compliance with local regulations. The role involves acting as an escalation point for financial crime cases and collaborating with regulatory authorities.

The ideal candidate has experience in compliance within financial institutions, strong knowledge of AML regulations, and fluency in English and German.

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