FinCrime Analyst: Investigations & Compliance

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

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.