Fincrime Analyst (External Enquiries)

TL;DR

Fincrime Analyst (External Enquiries): Detecting and investigating financial crime risks by liaising with law enforcement and compliance teams with an accent on handling court orders, data protection legislation, and fraud investigations. Focus on preparing documentation, generating reports, and ensuring timely responses to external enquiries.

Location: Krakow, Vilnius, Porto offices and remote work from Lithuania, Poland, Portugal, Romania

Company

Revolut is a global fintech company offering a wide range of financial products to over 75 million customers worldwide, focused on delivering more control and freedom with money.

What you will do

• Liaise with law enforcement and respond to court orders, DPAs, and POs in compliance with relevant legislation
• Ensure requests are completed within applicable time scales and prepare documentation for third-party requests
• Conduct fraud-related investigations and generate reports and alerts for suspicious activity
• Collaborate with the Legal and Compliance teams as necessary
• Discuss financial crime concerns across all company levels

Requirements

• Fluency in English and French at C1+ level
• Must have 2+ years of FinCrime experience or 1+ years dealing with external law enforcement/government agencies
• Bachelor's degree or equivalent
• Familiarity with investigative methodologies and analytical tools
• Knowledge of court orders, DPA, PO, and witness statement preparation
• Strong communication, critical thinking, attention to detail, and multitasking skills

Nice to have

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

Culture & Benefits

• Inclusive and diverse workplace certified as a Great Place to Work™
• Global fintech environment with opportunities to work remotely or from multiple European offices
• Focus on employee experience and growth