FinCrime Escalations Specialist

15 ott - Italia
Revolut

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.

Product Engineer, Platform

17 ott - Varese
Callimacus

Client Success Manager

17 ott - Modena
Seedtag

Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per fincrime escalations specialist / italia

Legal Counsel, Italy

17 ott - Mantova
Novocure

JUNIOR MECHANICAL ENGINEER – QUALITY

17 ott - Chieti
Teoresi Group