FinCrime External Enquiry Analyst – German/English

Revolut; España; On-site; EUR 45,000 - 65,000; Full time

Job summary

Revolut is seeking an External Enquiry Analyst to detect and investigate risks that could impact customers. You’ll work with the Compliance team to safeguard funds and protect against financial crime.

You’ll liaise with law enforcement, respond to court orders, and prepare documentation for third-party requests while conducting fraud investigations and generating alerts for suspicious activity.

Qualifications

• Bachelor’s degree with certificate.
• Fluency in German (C2).
• Fluency in English (C1+).
• 2+ years FinCrime experience, or 1+ years liaising with external law enforcement.
• Familiarity with investigative methodologies and tools (spreadsheets, filters, pivots, network charts).
• Knowledge of court orders, DPA, PO, and witness statements.

Responsibilities

• Liaise with law enforcement and Legal as needed.
• Respond to court orders and DPAs, comply with POCA and DPA.
• Ensure requests are completed within time scales.
• Prepare documentation for third-party requests.
• Conduct fraud-related investigations from reports.
• Generate reports and alerts for suspicious activity.
• Discuss financial crime concerns with stakeholders across departments.

Skills

German (C2)

English (C1+)

Critical thinking

Multitasking & prioritising

Stakeholder communication

Education

Bachelor’s degree

Tools

Analytical tools

Job description

Revolut is seeking an External Enquiry Analyst to detect and investigate risks that could impact customers. You’ll work with the Compliance team to safeguard funds and protect against financial crime.

You’ll liaise with law enforcement, respond to court orders, and prepare documentation for third-party requests while conducting fraud investigations and generating alerts for suspicious activity.