Revolut

FinCrime Analyst (External Enquiries) - Lithuanian

6900 - 10.6k PLN6900 - 10 600 PLN/ mies./ mies.UoPUmowa o pracę (brutto)

1800 - 2900 EUR/ mies./ mies.UoPUmowa o pracę (brutto)

NieokreśloneZdalnieFull-time·Umowa o pracę

#412672·Dodano dwa miesiące temu·2

Źródło: Revolut

⚠️Uwaga: ta oferta może już nie być aktualna. Sprawdź na stronie pracodawcy, czy rekrutacja jest nadal otwarta.

Aplikuj teraz

Tech Stack / Keywords

POCADPA

Firma i stanowisko

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.

Wymagania

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

Obowiązki

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

Benefity

Compensation for night and weekend shifts
Monthly gross salary range: Poland PLN 6,900 - 10,600; Lithuania €1,800 - 2,900
Compensation for other locations to be discussed during the interview process

Płatne święta

Inne informacje

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

Revolut

42 aktywne oferty

Zobacz wszystkie oferty

Aplikuj teraz