FinCrime External Enquiry Analyst – Investigations

Revolut; España; Presencial; EUR 45.000 - 65.000; Jornada completa

Descripción de la vacante

Revolut is seeking an External Enquiry Analyst within Financial Crime Operations to detect and investigate risks affecting customers. You will collaborate with Compliance to safeguard funds and prevent financial crime, while handling requests from law enforcement and preparing witness statements.

The role requires German and English fluency, a relevant bachelor's degree, and 2+ years in FinCrime or related external agency experience. Strong analytical and communication skills are essential.

Formación

• A bachelor's degree (must be able to provide a certificate).
• Fluency in German (C2).
• Fluency in English (C1+).
• 2+ years of FinCrime experience, or 1+ years experience dealing with external law enforcement and other government agencies.
• Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts).
• Knowledge of court orders, DPA, PO, and preparing witness statements.
• Confidence communicating with people at all levels, both externally and within the organisation.
• Critical thinking skills.
• The ability to multitask, prioritise, and work well under pressure.

Responsabilidades

• Liaising with law enforcement and the Legal team as necessary
• Responding to court orders, DPAs, and POs, and complying with legislation, like POCA and DPA
• Ensuring requests are completed within the applicable time scales
• Preparing documentation for third-party requests
• Conducting fraud-related investigations based on reports received
• Generating reports and creating alerts for suspicious activity
• Discussing financial crime concerns with stakeholders across departments

Conocimientos

German fluency

English fluency

Analytical thinking

Communication skills

multitasking/ prioritising

Critical thinking

Educación

Bachelor's degree

Herramientas

Spreadsheets

Filters & pivots

Network diagrams

Descripción del empleo

Revolut is seeking an External Enquiry Analyst within Financial Crime Operations to detect and investigate risks affecting customers. You will collaborate with Compliance to safeguard funds and prevent financial crime, while handling requests from law enforcement and preparing witness statements.

The role requires German and English fluency, a relevant bachelor's degree, and 2+ years in FinCrime or related external agency experience. Strong analytical and communication skills are essential.