FinCrime Analyst: External Enquiries (Remote/Lithuania)

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

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.