Fincrime Analyst: Investigations & Compliance

Revolut; Beja; Sur place; EUR 30 000 - 45 000; Plein temps

Avantages offerts par ce poste

Night/weekend shifts

Résumé du poste

Revolut in Beja, Portugal, is seeking a FinCrime Analyst to review customer issues, support investigations and help prevent financial crime in a fast-moving, global product ecosystem. The role involves liaison with law enforcement, handling court orders, and preparing third-party documentation.

English and German language skills are required to support cross-border collaboration, with night and weekend shifts fully compensated as needed.

Qualifications

• Experience in financial crime investigations and compliance.
• Strong data accuracy and attention to detail.

Responsabilités

• Review customer issues to support investigations.
• Help prevent financial crime across Revolut platform.
• Collaborate with multiple teams to ensure compliant outcomes.
• Handle court orders and prepare third-party documentation.
• Navigate night and weekend shifts with full compensation.
• Maintain high data quality and regulatory compliance.

Connaissances

English proficiency

German proficiency

Description du poste

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.

Fincrime Analyst: Investigations & Compliance Beja, Portuguese Republic, PT