FinCrime Analyst (External Enquiries) - Italian

Revolut is a financial technology company with over 80 million customers, offering products including spending, saving, investing, exchanging, and travelling since 2015. The company has more than 13,000 employees worldwide and has been certified as a Great Place to Work™. The role is part of the Financial Crime team, which blends regulatory expertise with data-driven approaches to prevent financial crime in a digital environment.

• A bachelor's degree or equivalent
• Fluency in English (C1+ level)
• Fluency in Italian (C1+ level)
• At least 2 years of Financial Crime experience or 1+ years of experience dealing with external 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 with individuals at all levels, both externally and internally
• Critical thinking skills
• 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 other languages

• Liaising with law enforcement
• Responding to court orders, Data Protection Acts (DPA), and Production Orders (PO), and complying with legislation such as Proceeds of Crime Act (POCA) and DPA
• Ensuring requests are completed within applicable time scales
• Collaborating with the Legal team as necessary
• 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 team members across departments and seniority levels

Job scammers are active; applicants should apply only through official Revolut channels and verify all communications are from official Revolut email domains (@revolut.com). No payment or personal financial information will be requested during the hiring process. False information in the application may result in rejection or termination of employment. Personal data will be processed in accordance with Revolut's Candidate Privacy Notice.