FinCrime Analyst (External Enquiries) - Romanian

Revolut; Portugal; On-site; EUR 40,000 - 68,000; Full time

Job summary

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

You will liaise with law enforcement, respond to orders, prepare documentation, and generate reports on suspicious activity. The role requires a bachelor's, Romanian and English fluency, and 2+ years FinCrime experience.

Qualifications

• A bachelor's degree or certificate is required.
• Fluency in Romanian (C2) and English (C1+) is expected.
• 2+ years FinCrime experience or 1+ year dealing with law enforcement.
• Familiarity with investigative methodologies and analytical tools.
• Knowledge of court orders, DPAs, and witness statements.

Responsibilities

• Liaising with law enforcement and the Legal team as necessary
• Responding to court orders, DPAs, and POs, and complying with legislation like POCA and DPA
• Ensuring requests are completed within applicable timelines
• 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 stakeholders across departments

Skills

FinCrime experience

Data analysis

Stakeholder communication

Investigation skills

Court orders familiarity

Education

Bachelor's degree

Tools

Spreadsheets

Pivot tables

Network charts

CRM systems

Job description

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 75+ 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 13,000+ 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

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We’re looking for an External Enquiry Analyst to detect and investigate risks that could impact our customers. You’ll work closely with the Compliance team to safeguard funds and ensure robust protection against financial crime.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

• Liaising with law enforcement and the Legal team as necessary
• Responding to court orders, DPAs, and POs, and complying with legislation like POCA and DPA
• Ensuring requests are completed within the applicable timelines
• 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 stakeholders across departments

What you'll need

• A bachelor's degree (must be able to provide a certificate)
• Fluency in Romanian (C2)
• Fluency in English (C1+)
• 2+ years of FinCrime experience, or 1+ years of experience dealing with external law enforcement and other government agencies
• Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• 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 skills
• The ability to multitask, prioritise, and work well under pressure

Nice to have

• Fluency in other languages
• A degree in law or STEM subject
• A professional certification (ICA or ACAMS)

Compensation range

• Poland: PLN6,900 - PLN10,600 gross monthly*
• Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.