FinCrime External Enquiries Analyst (Spanish) - Remote

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

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.