FinCrime Analyst: External Enquiries (Night/Weekend Shifts)

Revolut; Portugal; Remote; EUR 42,000 - 60,000; Full time

Job summary

Revolut in Portugal is seeking an External Enquiry Analyst to detect and investigate risks impacting customers, working with Compliance to safeguard funds and prevent financial crime. This role may include night and weekend shifts, which are fully compensated.

You will liaise with law enforcement, handle court orders and DPAs, and prepare documentation for third-party requests while collaborating with Legal and other teams to ensure timely, compliant outcomes.

Qualifications

• Bachelor's degree or equivalent.
• Fluency in English (C1+).
• Fluency in Italian (C1+).
• 2+ years FinCrime experience or 1+ year with external enforcement experience.
• Familiarity with investigative methodologies and analytical tools.

Responsibilities

• Liaising with law enforcement.
• Responding to court orders, DPAs, and POs, and complying with legislation.
• Ensuring requests are 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.
• Generating reports and creating alerts for suspicious activity.
• Discussing financial crime concerns with team members across departments and seniority.

Skills

English fluency

Italian fluency

FinCrime experience

Investigative tools

Education

Bachelor's degree

Tools

Spreadsheets

Pivot tables

Job description

Revolut in Portugal is seeking an External Enquiry Analyst to detect and investigate risks impacting customers, working with Compliance to safeguard funds and prevent financial crime. This role may include night and weekend shifts, which are fully compensated.

You will liaise with law enforcement, handle court orders and DPAs, and prepare documentation for third-party requests while collaborating with Legal and other teams to ensure timely, compliant outcomes.