08 set - La Spezia
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.
12 set - Montà
Manpower
12 set - Reggio Emilia
Gruppo Monti Salute Più
12 set - Italia
INPLACE
12 set - Roma
Double Consulting