FinCrime Analyst (External Enquiries) - Spanish

Revolut Ltd; Polska; Hybrid; PLN 69,000 - 118,000; Full time

Benefits offered by this job

Flexibility to work from home or abroa

Revolut Metal subscription

Year-round events

Job summary

Revolut Ltd is seeking a FinCrime Analyst (External Enquiries) fluent in Spanish and English to detect and investigate risks impacting customers. You will interact with law enforcement, prepare documentation for third-party requests, and conduct fraud investigations based on incoming reports.

Join a fast-growing fintech that values diverse backgrounds and offers flexible remote work options across multiple countries, including Poland, Lithuania, and Portugal.

Qualifications

• Bachelor's degree or equivalent is required.
• Fluency in Spanish and English (C1+).
• At least 2 years FinCrime experience or 1 year external-enforcement exposure.
• Familiar with investigative methodologies and analytical tools.

Responsibilities

• Liaise with law enforcement and respond to official requests.
• Investigate risks and generate documentation for third-party requests.
• conduct fraud-related investigations based on reports.
• Produce reports and alerts for suspicious activity and discuss findings across the company.

Skills

Spanish (C1+)

English (C1+)

Critical thinking

Multitasking

Education

Bachelor's degree or equivalent

Tools

Spreadsheets

Pivot tables

Network charts

Job description

FinCrime Analyst (External Enquiries) - Spanish

Remote: Lithuania · Poland · Portugal · Romania

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

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We’re looking for an External Enquiry Analyst to detect and investigate risks that could impact our customers. You’ll work closely with the Compliance team to safeguard funds and ensure robust protection against financial crime.

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

• A bachelor's degree or equivalent
• Fluency in Spanish and English (C1+)
• 2+ years of FinCrime experience, or 1+ years experience dealing with external law enforcement and other government agencies
• Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• Knowledge of court orders, DPA, PO, and preparing witness statements
• Confidence communicating with people at all levels, both externally and within the organisation
• Critical thinking skills
• The ability to multitask, prioritise, and work well under pressure

Nice to have

• A degree in law or STEM subject
• A professional certification (ICA or ACAMS)
• Fluency in other languages

Compensation range

• Poland: PLN6,200 - 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