FinCrime Analyst – External Enquiries & Investigations

Revolut; Polska; On-site; PLN 90,000 - 140,000; Full time

Job summary

Revolut is seeking a FinCrime Analyst to review and resolve customer issues while ensuring compliance with regulatory requirements. The role supports 24/7 coverage, potentially including night and weekend shifts, with full compensation for those hours.

You will collaborate with internal and external partners to deliver a secure experience for Revolut's customers. The ideal candidate brings fluent English and Lithuanian, strong communication, and hands-on experience with financial crime

Qualifications

• Fluent in English at an advanced level.
• Lithuanian language proficiency at native level.
• Excellent written and verbal communication skills.
• Strong attention to detail and accuracy.
• Experience engaging with external law enforcement or government bodies.

Responsibilities

• Liaise with law enforcement as required.
• Respond to court orders, DPAs, and POs in compliance with POCA and DPA.
• Ensure requests are completed within specified timeframes.
• Collaborate with the Legal team as needed.
• Prepare documentation for third-party requests.
• Conduct fraud-related investigations based on reports.
• Generate reports and alerts for suspicious activity.
• Discuss financial crime concerns with colleagues at all levels.

Skills

Fluency in English (advanced)

Fluency in Lithuanian (native)

Exceptional communication

Impeccable attention to detail

Experience dealing with external law

Job description

Revolut is seeking a FinCrime Analyst to review and resolve customer issues while ensuring compliance with regulatory requirements. The role supports 24/7 coverage, potentially including night and weekend shifts, with full compensation for those hours.

You will collaborate with internal and external partners to deliver a secure experience for Revolut's customers. The ideal candidate brings fluent English and Lithuanian, strong communication, and hands-on experience with financial crime