27 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.
Il suo CV è pronto? Se sì, e se è convinto/a che questo sia il ruolo giusto per lei, si candidi il prima possibile.
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. xivgfpx
The role focuses on governance, regulatory inquiries, and cross-border escalations within a dynamic fintech environment.
28 ott - Città Metropolitana di Torino
Adecco Talent Attraction
28 ott - Casalgrande
AXL S.p.A. Genova Business Unit
28 ott - Gravina in Puglia
IMPIANTISTICA LEONE
28 ott - Parma
TURNER & TOWNSEND PRIVATE