FinCrime Analyst (External Enquiries) - Lithuanian

Revolut is a financial technology company operating a global financial super app with 75+ million customers. Established in 2015, it offers products related to spending, saving, investing, exchanging, travelling, and more. The company employs over 13,000 people worldwide and is recognized as a Great Place to Work™. Its Financial Crime team blends regulatory expertise with data-driven approaches to prevent financial crime and ensure legal and policy compliance of products.

• Fluency in English (advanced level)
• Fluency in Lithuanian (native level)
• Exceptional communication and writing skills
• 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 communicating with people at all levels internally and externally
• Impeccable attention to detail

Nice to have:

• Legal experience

• Liaising with law enforcement
• Responding to court orders, DPAs, and POs, complying with legislation such as POCA and DPA
• Ensuring requests are completed within applicable time scales
• Liaising with the Legal team as necessary
• 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 members of the company across all levels

• Role may include night and weekend shifts, which are fully compensated
• Applicants must apply only through official Revolut channels
• Official communications only via @revolut.com emails
• No requests for payment or personal financial information during hiring process
• Candidates must confirm accuracy and truthfulness of all application information
• Personal data processed per Revolut's Candidate Privacy Notice