FinCrime Escalations Specialist

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7a71a6

Joinrs is looking for an Escalations Officer located in Italy to oversee suspicious activity reporting in branches across Europe. You will act as the escalation point for cases, ensuring timely submissions of Suspicious Activity Reports (SARs) to the Italian Financial Intelligence Unit (FIU). Scopra di più sulle mansioni generali e sulle competenze richieste per questa occasione leggendo di seguito. The ideal candidate has a strong compliance background in FinCrime operations and fluent English and Italian. xrdztoy Joinrs will offer a compensation package based on the candidate's qualifications and experience. #J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7a71a6