Revolut

FinCrime Analyst (External Enquiries) - Romanian

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

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

MidZdalnieFull-time·Umowa o pracę

#433093·Dodano dwa miesiące temu·4

Źródło: Revolut

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Tech Stack / Keywords

POCADPAPOspreadsheet

Firma i stanowisko

Revolut is a financial technology company with a mission to provide more visibility, control, and freedom over money. Since 2015, it has grown its product suite to serve over 80 million customers worldwide. The Financial Crime Operations team works to keep customers and their money safe by detecting and preventing financial crime.

Wymagania

Bachelor's degree (with certificate)
Fluency in Romanian (C2) and English (C1+)
2+ years of FinCrime experience, or 1+ year experience dealing with external law enforcement and government agencies
Familiarity with investigative methodologies using analytical tools (e.g., spreadsheets, filters, pivots, network charts)
Knowledge of court orders, DPA, PO, and preparing witness statements
Confidence communicating at all levels internally and externally
Critical thinking skills
Impeccable attention to detail
Ability to multitask, prioritise, and work well under pressure

Nice to have:

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

Obowiązki

Liaise with law enforcement and the Legal team as necessary
Respond to court orders, DPAs, and POs, complying with legislation such as POCA and DPA
Ensure requests are completed within applicable timelines
Prepare documentation for third-party requests
Conduct fraud-related investigations based on reports received
Generate reports and create alerts for suspicious activity
Discuss financial crime concerns with stakeholders across departments

Benefity

Compensation range in Poland: PLN 6,900 - PLN 10,600 gross monthly
Compensation range in Lithuania: €1,800 - €2,900 gross monthly
Compensation for other locations discussed during interview process

Inne informacje

Fluency in Romanian (C2) and English (C1+) is required
Only candidates located in Lithuania, Poland, Portugal, or Romania are considered as the role is remote from these locations
Job scams warning: apply only through official Revolut channels; no payment or financial info is requested during hiring

Revolut

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