FinCrime Analyst (External Enquiries) - Lithuanian

Revolut Ltd; Polska; Hybrid; PLN 62,000 - 118,000; Full time

Benefits offered by this job

Remote work options

Revolut Metal subscription

Financial benefits

Job summary

Revolut Ltd is seeking a FinCrime Analyst for External Enquiries to support cross-border investigations from Lithuania and Poland. The role involves engaging with law enforcement, handling court orders, and ensuring timely responses to regulatory requests.

Applicants should be fluent in English and Lithuanian, with strong communication skills and experience in financial crime within a retail banking context. Night/weekend coverage may apply.

Qualifications

• Fluency in English (advanced).
• Fluency in Lithuanian (native).
• Exceptional communication and writing skills.
• Experience in a retail bank environment.
• Experience dealing with external law enforcement and other government agencies.
• Knowledge of court orders, DPA, PO, and preparing witness statements.
• Confidence communicating with people at all levels, both externally and within the organisation.

Responsibilities

• Liaising with law enforcement.
• Responding to court orders, DPAs, and POs, complying with legislation like POCA and DPA.
• Ensuring requests are completed within the applicable time scales.
• Liaising with the Legal team as necessary.
• 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 members of the company across all levels.

Skills

English (Advanced)

Lithuanian (Native)

Communication skills

Retail banking experience

Law enforcement liaison

Legal knowledge (court orders/PO/DPA)

Witness statements

Interpersonal confidence

Job description

FinCrime Analyst (External Enquiries) - Lithuanian

Remote: Lithuania · Poland

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 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

• Liaising with law enforcement
• Responding to court orders, DPAs, and POs, complying with legislation like POCA and DPA
• Ensuring requestsare completed within the applicable time scales
• Liaising with the Legal team as necessary
• 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 members of the company across all levels

What you'll need

• Fluency in English(advanced level)
• Fluency in Lithuanian (native level)
• Exceptional communication and writing skills
• Experience in a retail bank environment
• Experience dealing with external law enforcement and other government agencies
• Knowledge of court orders, DPA, PO, and preparing witness statements
• Confidence communicating with people at all levels, both externally and within the organisation

Nice to have

• Legal experience

Compensation range

• Poland: PLN5,600 - PLN10,600 gross monthly*
• Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

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.

Get what you need to succeed

• Financial benefits that show we value your work
• Flexibility to work from home, the office, or abroad
• A Revolut Metal subscription loaded with perks
• Exciting events year-round so you can get to know your team