FinCrime Escalations Officer (Italian)

TL;DR

FinCrime Escalations Officer (Italian): Ensuring effective and compliant suspicious activity reporting by acting as the escalation point for FinCrime cases, with an accent on AML and sanctions compliance, SAR decisioning, and regulatory inquiries. Focus on reviewing escalated reports, monitoring emerging suspicious activity patterns, and coordinating resolution with the MLRO while supporting process and training initiatives.

Company

Revolut is a global financial super app focused on giving customers more control and visibility over their money.

What you will do

• Act as the escalation point for suspicious activity cases
• Ensure accurate and timely SARs are submitted according to local requirements
• Respond to regulatory inquiries and requests from local authorities related to SARs
• Manage queries requiring second line of defence review and escalate significant cases with the MLRO
• Monitor and detect rare or new patterns, reporting emerging trends in suspicious activity
• Resolve escalated cases within expected resolution times and support training/process projects

Requirements

• Experience as a compliance/FinCrime officer in a major financial institution
• Experience in FinCrime operations as an escalation point
• Deep knowledge of AML and sanctions regulations
• Experience using internal/external systems and databases to conduct investigations
• Experience filing SARs to the Italian Financial Intelligence Unit (FIU) and expertise in Italian FIU provisions and platform (Infostat)
• Fluency in English and Italian

Culture & Benefits

• Work across Europe with local compliance responsibilities
• Compensation depends on location and qualifications
• Opportunity to contribute to training initiatives and implementation of new processes

Hiring process

• Interview process to determine final compensation based on qualifications, skills, and experience

Location: Remote in Italy, Lithuania, Poland, or Portugal; office locations include Krakow and Vilnius

Salary: PLN10,300–PLN14,900 gross monthly (Krakow/Poland)