Global FinCrime External Enquiries Analyst (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

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.