FinCrime Escalations Specialist - AML & SARs

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78biuz

Revolut is seeking an Escalations Officer in Europe to ensure compliant reporting of suspicious activity and reliable SAR submissions. You will assess cases escalated from the first line of defence and work with local authorities as needed.

Responsibilities include coordinating with the MLRO, identifying trends in suspicious activity, and supporting training initiatives across teams while ensuring adherence to AML regulations across jurisdictions.

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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78biuz