FinCrime Escalations Officer — Remote

08 set - Sassari
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.

Responsabile Contabilità Di Cantiere

11 set - Medolago
E-recruit

| GEOMETRA DI CANTIERE – APPALTI PUBBLICI | 160488 |

11 set - Arsiè
ORIENTA - AGENZIA PER IL LAVORO

Ricevi nuove offerte di lavoro

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

Responsabile vendite

11 set - Modena
VISION AGENCY S.R.L.S

Senior Project Manager Impianti

11 set - Vicenza
Jobtome