FinCrime Analyst (External Enquiries) - Lithuanian

Revolut; Polska; On-site; PLN 77,000 - 118,000; Full time

Job summary

Revolut is seeking a FinCrime Analyst to review customer issues and collaborate with internal and external partners to prevent financial crime. The role supports 24/7 coverage and may include night and weekend shifts, with full compensation.

You will work with various teams to ensure regulatory and policy compliance and deliver excellent customer outcomes. The ideal candidate has English and Lithuanian fluency, strong communication skills, and prior retail banking experience, with knowledge of

Qualifications

• Fluency in English at an advanced level is required.
• Fluency in Lithuanian at a native level is required.
• Excellent written and verbal communication skills.
• Experience in a retail bank environment is required.
• Experience dealing with external law enforcement and government agencies.
• Knowledge of court orders, DPAs and POs is desirable.
• Experience preparing witness statements or related legal documents.

Responsibilities

• Liaise with law enforcement as part of financial crime investigations.
• Respond to court orders, DPAs, and POs within deadlines.
• Coordinate with Legal team on compliance matters.
• 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

English (Advanced)

Lithuanian (Native)

Strong communication

Retail banking experience

Liaison with law enforcement

Legal documentation knowledge

Witness statements

Job description

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.

What you'll be doing

• 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

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: PLN6,900 - PLN10,600 gross monthly*

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