Fincrime Escalations Specialist (Aml/Italy)

12 ott - Bardi
Revolut

Revolut is seeking an Escalations Officer for Financial Crime Operations across Europe.
Sta pensando di candidarsi per questo lavoro?
Verifichi tutti i dettagli nella descrizione e poi faccia clic su "Candidati".
You will assess and decide on reports escalated from first line of defence, ensuring SARs are accurate and timely in line with local requirements.
xysqume
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.
#J-*****-Ljbffr

Country CRM Manager

15 ott - Cremona
Amplifon

Material & Demand Planner

15 ott - Pieve di Cadore
LHH

Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per fincrime escalations specialist (aml/italy) / bardi

Project Manager

15 ott - Macerata
Adecco Talent Attraction

English-Speaking Psychotherapist for Developmental Ages in Aviano

15 ott - Aviano
Reach Aut