FinCrime Escalations Officer — Remote

08 set - Terni
Revolut

Revolut Ltd is hiring an Escalations Officer in Financial Crime Operations to assess and decide on suspicious activity reports across Europe. You will escalate from first line of defence, work with the MLRO, and help keep customers' money safe while complying with AML rules.
Fluency in English and Italian is required, plus experience filing SARs to FIU and knowledge of Infostat. This role offers remote flexibility from Italy with international scope.

PULIZIE HOTEL

08 set - Giugliano in Campania
HOTEL VOGUE

Purchasing Officer...

08 set - Potenza
Altro

Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per fincrime escalations officer — remote / terni

PV Permitting Specialist - Italy (Remote-Friendly)

08 set - Sassari
Altro

PwC Services - Payroll Specialist - Milano [TAX]

08 set - Milano
Pricewaterhousecoopers