About Revolut People deserve more from their money. More visibility, more
control, more freedom. And since 2015, Revolut has been on a mission to
deliver just that. With an arsenal of awesome products that span spending,
saving, travel, transfers, investing, exchanging and more, we've helped 40+
million customers get more from their money. And we're not done yet. As we
continue our lightning-fast growth,‌ two things are essential to continuing
our success: our people and our culture. We've been officially certified as a
Great Place to Work™ in recognition of our outstanding employee experience! So
far, we have 10,000+ people working around the world, from our great offices
or remotely, on our mission. And we're looking for more. We want brilliant
people that love building great products, love redefining success, and love
turning the complexity of a chaotic world into the simplicity of a beautiful
solution. About the role The Financial Crime Operations department is at the
forefront of Revolut’s efforts to keep customers and their money safe ? Those
agents work directly with customers to resolve issues and flag potential
concerns. Using cutting-edge technology, we aim to prevent financial crime in
a way the financial world hasn’t seen so far ? A FinCrime Analyst is the key
person to ensure we’ve got it under control, working with the Revolut
Compliance team. It’s only for the most responsible, conscientious, brave
individuals. The ones who aren’t afraid of the challenges of the complex
financial world ? ? We’re a global financial super app, so we have to be
available 24/7. That sometimes means working nights and weekends. We’ll
compensate you for night shifts, but we understand this still isn’t for
everyone so please bear that in mind before applying. What you’ll be doing
Liaising with law enforcement Responding to Court Orders, DPAs and POs and
complying with legislation like POCA & DPA Ensuring that all requests are
completed within the applicable time scales Liaising with the legal team as
necessary or preparing documentation for third party requests Conducting
fraud-related investigations based on the reports received Generating reports
and creating alerts for suspicious activity Discussing FinCrime concerns with
members of the company across all levels What you'll need Proficient English
language skills Flawless Portuguese communication and writing skills Prior
experience in a retail bank environment Experience dealing with external law
enforcement and other government agencies Knowledge of Court Orders, DPA, PO
and preparing witness statements Confidence in communicating with people at
all levels, both externally and within the organisation Close attention to
detail Nice to have Legal experience Compensation range Vilnius: €1,500 -
€2,700 gross monthly* Lithuania: €1,500 - €2,700 gross monthly* Other
locations: Compensation will be discussed during the interview process *Final
compensation will be determined based on the candidate's qualifications,
skills, and previous experience Building a global financial super app isn’t
enough. Our Revoluters are a priority, and that’s why in 2021 we launched our
inaugural D&I; Framework, designed to help us thrive and grow everyday. We're
not just doing this because it's the right thing to do. We’re doing it because
we know that seeking out diverse talent and creating an inclusive workplace is
the way to create exceptional, innovative products and services for our
customers. That’s why we encourage applications from people with diverse
backgrounds and experiences to join this multicultural, hard-working team.
Refer to our Data Privacy Statement for Candidates for details on our data
handling practices during your application.



People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of aweso﻿me products, we've helped 45+ million customers get more from their money. And we're not done yet.

As we continue our lightning-fast growth,‌ two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience!

So far, we have 10,000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people who love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.

This company is not affiliated with Joinrs as a partner.
All available job offers can be found on their public website.
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Revolut Bank

Revolut is seeking a FinCrime Analyst to join its Financial Crime Operations team, working to keep customers and their money safe. This role involves direct interaction with law enforcement, responding to legal requests, and conducting fraud investigations. Candidates should have strong English and Portuguese skills, experience in a banking environment, and familiarity with legal procedures.

FinCrime Analyst (External Enquiries) - English and Portuguese

Summary