FinCrime Analyst — Investigations & Compliance

Revolut; Portugal; On-site; EUR 30,000 - 48,000; Full time

Job summary

Revolut in Portugal is looking for a FinCrime Analyst to review and investigate customer issues, collaborating with internal partners to prevent financial crime and deliver a strong customer experience. You'll liaise with law enforcement, prepare documentation for third-party requests, and generate reports on suspicious activity.

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

Qualifications

• Nice to have: Legal experience.

Responsibilities

• 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

Skills

Legal experience

Job description

Revolut in Portugal is looking for a FinCrime Analyst to review and investigate customer issues, collaborating with internal partners to prevent financial crime and deliver a strong customer experience. You'll liaise with law enforcement, prepare documentation for third-party requests, and generate reports on suspicious activity.

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