FinCrime Analyst (External Enquiries) - Lithuanian

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

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 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
• Impeccable attention to detail

Nice to have

• Legal 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.