Fincrime Analyst - English And French

Fincrime Analyst - English And French
Viseu
Viseu, Viseu District, Portugal

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.

As we continue our
- fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10, 000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

External Enquiry Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns.

Using
- edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We’re looking for an External Enquiry Analyst to detect and investigate risks that could impact our customers. You’ll work closely with the Compliance team to safeguard funds and ensure robust protection against financial crime.

The role might include night and weekend shifts, which are fully compensated, to support 24/7 coverage and provide customers with the best support.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

• Liaising with law enforcement
• Responding to court orders, DPAs, and POs, complying with legislation like POCA and DPA
• Ensuring requests are completed within the applicable time scales
• Liaising with the Legal team as necessary
• Preparing documentation for
  - party requests
• Conducting
  - 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

What you'll need

• Minimum of a bachelor's degree or equivalent
• Minimum of C1 level, or equivalent, English language and C2 in French language
• Minimum 2 years of previous Fin
  Crime experience or 1+ year experience dealing with external law enforcement and other government agencies
• Experience with investigative methodologies evidenced by the use of analytical tools (e. G. spreadsheets, filters, pivots, network charts)
• Knowledge of court orders, DPA, PO, and preparing witness statements
• Confidence communicating with people at all levels, both externally and within the organisation
• Critical thinking and attention to detail
• The ability to multitask, prioritise and work well under pressure

Nice to have

• A Law or STEM related degree or professional certification (e. G. ICA or ACAMS)
• Fluency in additional European languages

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

- Only apply through official Revolut channels. We don’t use any
- party services or platforms for our recruitment.

- Always
- check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut. Com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice