FinCrime Analyst (KYB) - Lithuanian

Revolut; India; Hybrid; INR 900,000 - 1,500,000; Full time

Job summary

Revolut is seeking a Lithuanian-speaking FinCrime Analyst to review customer issues, conduct KYB/KYC checks, and assess business risk in a fast-paced environment. The role involves multilingual data gathering, collaboration with teams, and handling confidential information with audit-ready documentation.

Night/weekend coverage may apply, fully compensated. Strong regulatory understanding and investigative skills are essential, with a bachelor’s degree and 2+ years of FinCrime experience.

Qualifications

• Bachelor's degree or equivalent.
• Fluency in English and Lithuanian (C1+ level).
• 2+ years of FinCrime experience.
• Solid understanding of common financial crime risks and red flags (ML/TF, fraud typologies, sanctions/PEP considerations).
• Familiarity with investigative methodologies evidenced by use of analytical tools.

Responsibilities

• Conduct KYB due diligence to onboard new business customers, completing risk-based reviews in line with internal policies and regulatory expectations.
• Perform KYC checks on individuals (directors, shareholders, UBOs) to identify potential fraud, compliance, and regulatory risks.
• Review corporate documentation to validate the legitimacy of the business and its details.
• Collect and analyse evidence from official sources and registries, including documents in multiple languages and information from trusted websites.
• Assess the customer’s nature of business and activity profile, identifying red flags, inconsistencies, and prohibited or high‑risk business models.
• Escalate high‑risk cases promptly, presenting clear rationale, supporting evidence, and recommended next steps to specialist/escalation teams.
• Handle sensitive and confidential information with discretion, accuracy, and professionalism, ensuring decisions are well-documented and audit‑ready.
• Request additional information and documentation from customers when required, applying advanced communication techniques.

Skills

English fluency

Lithuanian fluency

FinCrime experience

Data analysis

Regulatory knowledge

Education

Bachelor's degree

Tools

Spreadsheets

Job description

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About The Role

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for a Lithuanian-speaking FinCrime Analyst to review and get to the bottom of customer issues. You’ll collaborate with colleagues, both internally and externally, to solve cases and deliver an outstanding customer experience.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

Up to shape what's next in finance? Let's get in touch.

What You'll Be Doing

• Conducting KYB due diligence to onboard new business customers, completing risk-based reviews in line with internal policies and regulatory expectations
• Performing KYC checks on individuals (e.g., directors, shareholders, UBOs) to identify potential fraud, compliance, and regulatory risks
• Reviewing corporate documentation to validate the legitimacy of the business and its details
• Collecting and analysing evidence from official sources and registries, including documents in multiple languages and information from trusted websites
• Assessing the customer’s nature of business and activity profile, identifying red flags, inconsistencies, and prohibited or high‑risk business models
• Escalating high‑risk cases promptly, presenting clear rationale, supporting evidence, and recommended next steps to specialist/escalation teams
• Handling sensitive and confidential information with discretion, accuracy, and professionalism, ensuring decisions are well-documented and audit‑ready
• Requesting additional information and documentation from customers when required, applying advanced communication techniques

What You'll Need

• A bachelor's degree or equivalent
• Fluency in English and Lithuanian (C1+ level)
• 2+ years of FinCrime experience
• A solid understanding of common financial crime risks and red flags (ML/TF, fraud typologies, sanctions/PEP considerations)
• Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• A willingness to work a variety of shifts, including nights and weekends
• Sound judgment and critical thinking skills, with the confidence to challenge inconsistencies and elevate when needed
• The ability to prioritise and manage multiple cases in a fast‑paced environment while meeting SLAs and handling time‑sensitive investigations
• High attention to detail, consistency, and quality

Nice to have

• A degree in law or STEM subject
• A professional certification (ICA or ACAMS)
• Experience in a risk or AML/KYB function within banking or financial services
• Fluency in other languages

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.