FinCrime Investigator: External Enquiries

Revolut; Portugal; On-site; EUR 40,000 - 60,000; Full time

Job summary

A leading financial technology company is seeking an External Enquiry Analyst to help prevent financial crime and support compliance efforts. The ideal candidate should possess a bachelor's degree, be fluent in Portuguese and English, and have at least 2 years of experience in FinCrime or with law enforcement. Responsibilities include liaising with legal authorities, conducting investigations, and ensuring compliance with financial regulations. This role supports 24/7 coverage, including night and weekend shifts.

Qualifications

• 2+ years of experience in Financial Crime or relevant field.
• Fluency in English (advanced level).
• Familiarity with investigative methodologies.

Responsibilities

• Liaising with law enforcement and Legal team.
• Responding to court orders and complying with legislation.
• Conducting investigations based on reports received.

Skills

Fluency in Portuguese

Analytical skills

Communication skills

Research skills

Education

Bachelor's degree or equivalent

Job description

A leading financial technology company is seeking an External Enquiry Analyst to help prevent financial crime and support compliance efforts. The ideal candidate should possess a bachelor's degree, be fluent in Portuguese and English, and have at least 2 years of experience in FinCrime or with law enforcement. Responsibilities include liaising with legal authorities, conducting investigations, and ensuring compliance with financial regulations. This role supports 24/7 coverage, including night and weekend shifts.