FinCrime Analyst (External Enquiries) - Hungarian

Revolut is a financial technology company with over 75 million customers worldwide, offering products related to spending, saving, investing, exchanging, and travelling. The company has 13,000+ employees globally and is recognized as a Great Place to Work™.

• Bachelor's degree with certificate
• Fluency in Hungarian (C1+)
• Fluency in English (C1+)
• At least 2 years of FinCrime experience or 1 year dealing with external law enforcement and government agencies
• Familiarity with investigative methodologies using analytical tools such as spreadsheets, filters, pivots, and network charts
• Knowledge of court orders, DPA, PO, and preparation of witness statements
• Confidence communicating at all organizational levels and externally
• Strong critical thinking and impeccable attention to detail
• Ability to multitask, prioritise, and work well under pressure

Nice to have:

• Degree in law or STEM subject
• Professional certification (ICA or ACAMS)
• Fluency in additional languages

• Liaise with law enforcement
• Respond to court orders, DPAs, and POs, ensuring compliance with legislation such as POCA and DPA
• Ensure requests are completed within applicable time scales
• Liaise with the Legal team as necessary
• Prepare documentation for third-party requests
• Conduct fraud-related investigations based on received reports
• Generate reports and create alerts for suspicious activity
• Discuss financial crime concerns internally across all company levels

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