ph3About Revolut /h3 pPeople 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 80+ million customers get more from their money every day. /p pAs we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. /p h3About the role /h3 pFinancial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut. /p pWe’re looking for an Escalations Officer to ensure effective and compliant suspicious activity reporting in branches across Europe. You'll be performing assessments and making decisions on reports, which are escalated from the first line of defence. /p pUp to shape what's next in finance? Let's get in touch.



/p h3What you'll be doing /h3 ul liActing as the escalation point for suspicious activity cases /li liEnsuring accurate and timely SARs are submitted according to local requirements /li liResponding to regulatory inquiries and other requests from local authorities relatedto SARs /li liManaging queries requiring second line of defence review /li liWorking with the MLRO and escalating significant cases /li liMonitoring and detecting rare or new patterns, and reporting emerging trends in suspicious activity /li liResolving escalated cases, following expected resolution times /li liParticipating in projects with management as required /li liCollaborating on training initiatives and implementation of new processes /li /ul h3What you’ll need /h3 ul liExperience as a compliance/FinCrime officer in a major financial institution /li liExperience in FinCrime operations acting as the escalation point /li liDeep knowledge of AML and sanctions regulations /li liExperience using internal and external systems and databases to conduct investigations /br /liliThe ability to review policies and procedures and advise if changes are required /li liProblem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/action and drive resolutions /li liThe ability to present a summary and conclusion to management promptly,



including clear proposals to implement appropriate steps to mitigate risk and/or monitor it /li liAn understanding of payment systems and markets with a focus on technology and mobile applications /li liExperience filing SARs to Italian Financial Intelligence Unit (FIU) according to AML regulation /li liExpertise in Italian FIU provisions and platform (Infostat) /li liExperience handling both retail and business/corporate customers /li liFluency in English and Italian /li liExperience with Google Suite/MS Office /li /ul h3Nice to have /h3 ul liACAMS or other AML/CTF certifications /li /ul h3Compensation range /h3 ul liKrakow: PLN10,300 - PLN14,900 gross monthly* /li liItaly: €44,200 - €67,700 gross annually* /li liPoland: PLN10,300 - PLN14,900 gross monthly* /li liOther locations: Compensation will be discussed during the interview process /li /ul p*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience /p pBuilding a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural DI Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team. /p h3Get what you need to succeed /h3 ul liFinancial benefits that show we value your work /li liFlexibility to work from home, the office, or abroad /li liA Revolut Metal subscription loaded with perks /li liExciting events year-round so you can get to know your team /li /ul /p #J-18808-Ljbffr

📌 FinCrime Escalations Officer - Italian (Italia)
🏢 Revolut
📍 Italia