FinCrime Analyst (External Enquiries) - German

Revolut is a financial technology company with over 80 million customers, offering products including spending, saving, investing, exchanging, and travelling. The company has been recognized as a Great Place to Work™ and employs over 13,000 people globally, working both from offices and remotely.

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

Nice to have:

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

• Liaising with law enforcement and the Legal team as necessary
• Responding to court orders, DPAs, and POs, and complying with legislation such as POCA and DPA
• Ensuring requests are completed within applicable time scales
• Preparing documentation for third-party requests
• Conducting fraud-related investigations based on received reports
• Generating reports and creating alerts for suspicious activity
• Discussing financial crime concerns with stakeholders across departments

Applications are accepted only through official Revolut channels. Candidates must check the authenticity of communications from official Revolut emails (@revolut.com). No payment or personal financial information will be requested during recruitment. Providing false or incorrect information may result in rejection or termination.