FinCrime Escalations Officer - Italian

About Revolut  Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.
What You'll Be Doing  Escalations Officer responsibilities include ensuring effective and compliant suspicious activity reporting in branches across Europe. You’ll be performing assessments and making decisions on reports, which are escalated from the first line of defence.
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
What You'll Need   Experience as a compliance/Fin Crime officer in a major financial institution
Experience in Fin Crime 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 Financial Intelligence Unit (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
Nice to have   ACAMS or other AML/CTF certifications

#J-18808-Ljbffr