FinCrime External Enquiries Analyst (Hungarian) – Remote

Revolut Ltd; Kraków; Híbrido; PLN 62.000 - 118.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Financial benefits

Flexible work location

Revolut Metal membership

Company events year-round

Descripción de la vacante

Revolut Ltd in Krakow is seeking a FinCrime Analyst (External Enquiries) fluent in Hungarian and English to join our External Enquiry Operations. You will work with customers and law enforcement to detect and investigate risks, support 24/7 coverage with night/weekend shifts, and help safeguard funds across Revolut's growing platform.

You will collaborate with Compliance and Legal teams, prepare documentation for third‑party requests, generate alerts, and document investigations.

Formación

• Bachelor's degree or certificate
• Hungarian and English fluent at C1+
• 2+ years FinCrime experience or 1+ years with external law enforcement experience
• Familiarity with investigative methodologies and analytical tools (spreadsheets, filters, pivots)
• 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 and ability to multitask under pressure

Responsabilidades

• Liaising with law enforcement
• Responding to court orders, DPAs, and POs, and complying with legislation like POCA and DPA
• Ensuring requests are completed within 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 colleagues at all levels

Conocimientos

Hungarian (C1+)

English (C1+)

FinCrime experience

Law enforcement liaison

Investigative methods

Court orders knowledge

Communication skills

Multitasking

Pressure handling

Educación

Bachelor's degree

Descripción del empleo

Revolut Ltd in Krakow is seeking a FinCrime Analyst (External Enquiries) fluent in Hungarian and English to join our External Enquiry Operations. You will work with customers and law enforcement to detect and investigate risks, support 24/7 coverage with night/weekend shifts, and help safeguard funds across Revolut's growing platform.

You will collaborate with Compliance and Legal teams, prepare documentation for third‑party requests, generate alerts, and document investigations.