Posted by employer 10 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 6 days ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The FinCrime Escalations Officer at Revolut is responsible for investigating and resolving escalated cases of financial crime, ensuring compliance with regulatory standards. This role requires proficiency in Italian and a strong understanding of financial regulations, along with analytical skills to assess complex situations. It is well-suited for individuals with experience in financial crime prevention or compliance, particularly those at an intermediate to senior level. Revolut's dynamic environment offers opportunities for growth within a rapidly evolving fintech landscape.
Joblaze insights
- Listed 8 days ago on Joblaze — tracked directly from Revolut's career page.
- Revolut has 484 other open roles including Regulatory Counsel (Crypto), Head of Accounting, Retail Credit Risk Manager.
Quick facts
- Is this full-time or contract?
- Full-time for this FinCrime Escalations Officer - Italian role at Revolut.