Fincrime Analyst - English And German

Revolut; Beja; Presencial; EUR 30 000 - 52 000; Tempo integral

Resumo da oferta

Revolut is seeking a FinCrime Analyst in Beja, Portugal, to review customer issues and help prevent financial crime. You will collaborate across teams to deliver an outstanding customer experience, with night and weekend shifts fully compensated as needed.

Role involves law enforcement liaison, handling court orders, and preparing third-party documentation. English and German language skills are required to support a fast-moving, global product ecosystem.

Qualificações

• Experience in financial crime compliance preferred.
• Strong analytical and communication skills.

Responsabilidades

• Liaise with law enforcement and external partners.
• Respond to court orders, DPAs, and POs, complying with legislation like POCA and DPA.
• Ensure requests are completed within agreed timelines.
• Liaise with the Legal team as necessary.
• Prepare documentation for third-party requests.
• Conduct fraud-related investigations based on received reports.
• Generate reports and alerts for suspicious activity.
• Discuss financial crime concerns with colleagues at all levels.

Conhecimentos

Law enforcement liaison

Fraud investigations

Regulatory reporting

Data analysis

Descrição da oferta de emprego

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 65+ 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 10,000+ 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

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for a FinCrime Analyst to review and get to the bottom of customer issues. You'll collaborate with colleagues, both internally and externally, to solve cases and deliver an outstanding customer experience.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

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 requests are completed within the applicable timelines
• Liaising with the Legal team as necessary
• Preparing documentation for third-party requests
• Conducting fraud-related investigations based on received reports
• Generating reports and creating alerts for suspicious activity
• Discussing financial crime concerns with members of the company across all levels

Nice to have

• Legal experience

FinCrime Analyst - English and German beja, Portugal