FinCrime Escalations Specialist (AML/Italy)

12 ott - Milano
Altro

Revolut is seeking an Escalations Officer for Financial Crime Operations across Europe. You will assess and decide on reports escalated from first line of defence, ensuring SARs are accurate and timely in line with local requirements.
You'll work with the MLRO, monitor patterns, and contribute to training and new processes while protecting customers and the integrity of Revolut's financial ecosystem.

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