Italian FinCrime Escalations Officer

Revolut Italy; Italia; Sur place; EUR 44 000 - 68 000; Plein temps

Résumé du poste

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.

Qualifications

• 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 and external systems and databases to conduct investigations.
• The ability to review policies and procedures and advise if changes are required.
• Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/action and drive resolutions.
• The ability to present a summary and conclusion to management promptly, including clear proposals to implement appropriate steps to mitigate risk and/or monitor it.
• An understanding of payment systems and markets with a focus on technology and mobile applications.
• Experience filing SARs to Italian FIU according to AML regulation.
• Expertise in Italian FIU provisions and platform (Infostat).
• Experience handling both retail and business/corporate customers.
• Fluency in English and Italian.
• Experience with Google Suite/MS Office.

Responsabilités

• Acting as the escalation point for suspicious activity cases.
• Ensuring accurate and timely SARs are submitted according to local requirements.
• Responding to regulatory inquiries and other requests from local authorities related to SARs.
• Managing queries requiring second line of defence review.
• Working with the MLRO and escalating significant cases.
• Monitoring and detecting rare or new patterns, and reporting emerging trends in suspicious activity.
• Resolving escalated cases, following expected resolution times.
• Participating in projects with management as required.
• Collaborating on training initiatives and implementation of new processes.

Connaissances

AML knowledge

FinCrime operations

English proficiency

Italian proficiency

Problem solving

Policy review

Decision making

Payment systems knowledge

Data analysis

Stakeholder communication

Formation

ACAMS certification

Outils

Infostat

Google Suite

MS Office

Description du poste

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.