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.
📌 Italian FinCrime Escalations Officer (Roma)
🏢 Revolut Italy
📍 Roma
Candidati a questo annuncio
Mostra le tue capacità professionali all'azienda, compila il form e lascia un tocco personale nella lettera di presentazione, aiuterà il recruiter nella scelta del candidato.