FinCrime Analyst (Spanish)

TL;DR

FinCrime Analyst (Spanish): Investigating and detecting financial risks through external enquiries with an accent on liaising with law enforcement and responding to legal requests. Focus on ensuring regulatory compliance, conducting fraud investigations, and safeguarding customer funds within a fast-paced fintech environment.

Location: Must be based in Lithuania, Poland, Portugal, or Romania

Salary: €1,800–€2,900 (Lithuania) or PLN 6,900–PLN 10,600 (Poland) gross monthly

Company

A global financial super app providing spending, saving, and investment services to over 75 million customers worldwide.

What you will do

• Liaise with law enforcement agencies and respond to court orders and legal requests.
• Conduct fraud-related investigations and generate reports on suspicious activity.
• Prepare documentation for third-party requests and ensure compliance with POCA and DPA legislation.
• Collaborate with the Legal and Compliance teams to safeguard funds.
• Discuss financial crime concerns with stakeholders across the organization.

Requirements

• Bachelor's degree or equivalent.
• Fluency in Spanish and English (C1+).
• 2+ years of FinCrime experience or 1+ years dealing with law enforcement/government agencies.
• Familiarity with investigative methodologies and analytical tools like spreadsheets and network charts.
• Knowledge of court orders, DPA, PO, and witness statement preparation.
• Ability to work under pressure and prioritize tasks effectively.

Nice to have

• Degree in law or STEM subject.
• Professional certification such as ICA or ACAMS.
• Fluency in additional languages.

Culture & Benefits

• Work in a certified Great Place to Work™ environment.
• Opportunity to work remotely within specified European locations.
• Exposure to a multicultural, fast-growing fintech team.
• Focus on diversity, inclusion, and professional growth.