Fincrime Analyst

**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 55+ million customers get more from their money every day.

As we continue our lightning-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**

The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe Those agents work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology, we aim to prevent financial crime in a way the financial world hasn’t seen so far

A FinCrime Analyst is the key person to ensure we’ve got it under control, working with the Revolut Compliance team. It’s only for the most responsible, conscientious, brave individuals. The ones who aren’t afraid of the challenges of the complex financial world

We’re a global financial super app, so we have to be available 24/7. That sometimes means working nights and weekends. We’ll compensate you for night shifts, but we understand this still isn’t for everyone so please bear that in mind before applying.

**What you’ll be doing**
- Liaising with law enforcement
- Responding to Court Orders, DPAs and POs and complying with legislation like POCA & DPA
- Ensuring that all requests are completed within the applicable time scales
- Liaising with the legal team as necessary or preparing documentation for third party requests
- Conducting fraud-related investigations based on the reports received
- Generating reports and creating alerts for suspicious activity
- Discussing FinCrime concerns with members of the company across all levels

**What you'll need**
- Proficient English language skills
- Flawless Portuguese communication and writing skills
- Prior experience in a retail bank environment
- Experience dealing with external law enforcement and other government agencies
- Knowledge of Court Orders, DPA, PO and preparing witness statements
- Confidence in communicating with people at all levels, both externally and within the organisation
- Close attention to detail

**Nice to have**
- Legal experience

**_ 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._