11 set - Roma
Banche e finanza
Revolut Ltd is hiring an Escalations Officer in Financial Crime Operations to assess and decide on suspicious activity reports across Europe.
Le interessa questa occasione? Si candidi in fretta, è previsto un elevato volume di candidature. Scorra verso il basso per leggere la descrizione completa.
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. xkiyazw
Per questa posizione sono disponibili opzioni di lavoro da remoto/a casa.
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