Italian FinCrime Escalations Officer
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Revolut is seeking an experienced FinCrime Escalations Officer for Italy, to ensure compliant SAR submissions and manage escalation cases across Europe. You will collaborate with the MLRO, review complex investigations, and help implement enhanced processes for risk mitigation.
Fluency in English and Italian is required, with experience in FIU provisions and Infostat. The role focuses on governance, regulatory inquiries, and cross-border escalations within a dynamic fintech environment.
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Italian FinCrime Escalations Officer
14 ore fa
rome, lazio, Italia Revolut Italy Tempo pienoRevolut is seeking an experienced FinCrime Escalations Officer for Italy, to ensure compliant SAR submissions and manage escalation cases across Europe. You will collaborate with the MLRO, review complex investigations, and help implement enhanced processes for risk mitigation.Fluency in English and Italian is required, with experience in FIU provisions and...
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Fincrime Escalations Officer
14 ore fa
rome, lazio, Italia Revolut Italy Tempo pieno--About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.As we continue our...
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Fincrime Escalations Officer
2 giorni fa
Rome, Lazio, Italia Revolut Italy Tempo pieno--About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.As we continue our...