19 ott - Italia
Revolut Italy
Revolut is seeking an experienced FinCrime Escalations Officer for Italy, to ensure compliant SAR submissions and manage escalation cases across Europe. You will collaborate with the MLRO, review complex investigations, and help implement enhanced processes for risk mitigation.
Fluency in English and Italian is required, with experience in FIU provisions and Infostat. The role focuses on governance, regulatory inquiries, and cross-border escalations within a dynamic fintech environment.
20 ott - Parma
Lidl
20 ott - Pistoia
Randstad Italia
20 ott - Fano
Randstad Italia
20 ott - Trezzo sull'Adda
Mogo