FinCrime Analyst (External Enquiries) - Romanian

Financial Crime 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 cutting-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.

Responsibilities

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

Requirements

A bachelor's degree (must be able to provide a certificate); Fluency in Romanian (C2); Fluency in English (C1+); 2+ years of FinCrime experience, or 1+ years of experience dealing with external law enforcement and other government agencies; Familiarity with investigative methodologies evidenced by 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 skills; Impeccable attention to detail; The ability to multitask, prioritise, and work well under pressure

Nice to have

Fluency in other languages; A degree in law or STEM subject; A professional certification (ICA or ACAMS)

Benefits

Financial benefits that show we value your work; Flexibility to work from home, the office, or abroad; A Revolut Metal subscription loaded with perks; Exciting events year-round so you can get to know your team