FinCrime Escalations Officer — Remote

08 set - Pistoia
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.

Addetto/a vendita part-time ovs

12 set - Roncadelle
OVS

Autista patente c-e

12 set - Vinovo
B&V Transport

Ricevi nuove offerte di lavoro

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

Collaboratore/trice per agenzia immobiliare

12 set - Roma
Tecnorete S.M.Ausiliatrice

Collaboratore per agenzia immobiliare

12 set - Roma
Studio Immobiliare Conca D'Oro