External FinCrime Analyst: Law Enforcement Liaison

Revolut; Portugal; On-site; EUR 45,000 - 60,000; Full time

Job summary

Revolut in Portugal is seeking an External Enquiry Analyst to detect and investigate risks that could impact customers. You’ll work with the Compliance team to safeguard funds and ensure robust protection against financial crime.

You’ll liaise with law enforcement on requests, prepare documentation for third-party requests, and contribute to prevention of fraud by generating reports and alerts for suspicious activity.

Qualifications

• Bachelor's degree or equivalent.
• Fluency in English (C1+) and French (C1+).
• 2+ years of FinCrime experience, or 1+ year with external law enforcement exposure.
• Familiarity with investigative methodologies and analytical tools (spreadsheets, filters, pivots).
• Knowledge of court orders, DPA, PO, and witness statements.

Responsibilities

• Liaising with law enforcement on requests and investigations.
• Responding to court orders, DPAs, and POs within time limits.
• Collaborating with the Legal and Compliance teams as needed.
• Preparing documentation for third-party requests.
• Conducting fraud-related investigations based on reports received.
• Generating reports and alerts for suspicious activity.
• Discussing financial crime concerns with team members across the company.

Skills

English (C1+)

French (C1+)

FinCrime experience

Attention to detail

Multitasking

Education

Bachelor's degree

Tools

Spreadsheets

Pivot tables

Network charts

Job description

Revolut in Portugal is seeking an External Enquiry Analyst to detect and investigate risks that could impact customers. You’ll work with the Compliance team to safeguard funds and ensure robust protection against financial crime.

You’ll liaise with law enforcement on requests, prepare documentation for third-party requests, and contribute to prevention of fraud by generating reports and alerts for suspicious activity.