FinCrime Escalations Officer — Remote & SAR Expert

Revolut Ltd; Italia; Ibrido; EUR 44.000 - 68.000; Tempo pieno

Vantaggi offerti da questo lavoro

Work from home flexibility

Revolut Metal subscription

Year-round events

Descrizione del lavoro

Revolut Ltd is hiring an Escalations Officer in Financial Crime Operations to assess and decide on suspicious activity reports across Europe. You will escalate from first line of defence, work with the MLRO, and help keep customers' money safe while complying with AML rules.

Fluency in English and Italian is required, plus experience filing SARs to FIU and knowledge of Infostat. This role offers remote flexibility from Italy with international scope.

Competenze

• Experience as a compliance/FinCrime officer in a major financial institution.
• Experience in FinCrime operations acting as the escalation point.
• Deep knowledge of AML and sanctions regulations.
• Experience using internal systems and databases to conduct investigations.
• Ability to review policies and advise changes.
• Strong problem-solving and decision-making skills.
• Ability to present summaries to management with proposed steps.
• Understanding of payment systems and markets, including technology/mobile apps.
• Experience filing SARs to Italian FIU under AML rules.
• Expertise in Italian FIU provisions and Infostat.
• Experience with both retail and business customers.
• Fluency in English and Italian.
• Experience with Google Suite/MS Office.

Mansioni

• Act as escalation point for suspicious activity cases.
• Ensure accurate and timely SARs per local requirements.
• Respond to regulatory inquiries from local authorities related to SARs.
• Manage queries requiring second line of defence review.
• Collaborate with the MLRO and escalate significant cases.
• Monitor patterns and report emerging trends in suspicious activity.
• Resolve escalated cases within expected timelines.
• Participate in projects with management as required.
• Collaborate on training and new process implementation.

Conoscenze

FinCrime operations

AML regulations

Policy review

Problem solving

Management reporting

Payment systems knowledge

Italian FIU Infostat

English & Italian fluency

Google Suite/MS Office

Strumenti

Infostat

Descrizione del lavoro

Revolut Ltd is hiring an Escalations Officer in Financial Crime Operations to assess and decide on suspicious activity reports across Europe. You will escalate from first line of defence, work with the MLRO, and help keep customers' money safe while complying with AML rules.

Fluency in English and Italian is required, plus experience filing SARs to FIU and knowledge of Infostat. This role offers remote flexibility from Italy with international scope.