FinCrime Escalations Specialist (AML/Italy)

Revolut; Lombardia; Vor Ort; EUR 55.000 - 75.000; Vollzeit

Zusammenfassung

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.

Qualifikationen

• Extensive AML and sanctions regulatory knowledge.
• Experience as a compliance/FinCrime officer with escalation responsibilities.
• Ability to review policies and propose changes to mitigate risk.
• Strong analytical and decision‑making skills with complex information.
• Experience presenting summaries and conclusions to management.

Aufgaben

• Acting as the escalation point for suspicious activity cases
• Ensuring SARs are accurate and submitted in line with local requirements
• Responding to regulatory inquiries and requests from authorities
• Managing queries needing second line of defence review
• Collaborating with the MLRO and escalating significant cases
• Monitoring for emerging patterns and trends in suspicious activity
• Resolving escalated cases within expected timelines
• Participating in projects and process improvements
• Contributing to training initiatives and implementation of new processes

Kenntnisse

Compliance/FinCrime experience

FinCrime escalation

AML & sanctions knowledge

Investigations using systems

Policy & procedures review

Analytical decision-making

Management reporting

Payment systems knowledge

Italian FIU/Infostat

Retail & corporate banking experience

English & Italian fluency

Google/Office tools

Tools

Infostat

Google Workspace

MS Office

Jobbeschreibung

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.