Location: Remote – India, Lithuania, Poland, Portugal, Romania | Office – Krakow, Porto, Vilnius
About Revolut
Revolut is revolutionizing the financial world by delivering a super app that helps 50+ million customers maximize their control, visibility, and freedom with money. Since 2015, our products – from saving and spending to investing and traveling – have been at the forefront of innovation.
With 10,000+ team members globally and certification as a Great Place to Work™, Revolut is seeking brilliant minds to build outstanding solutions.
About the Role
Revolut’s Financial Crime Operations team leads the fight against financial crime, keeping customers and their money safe using cutting-edge technology. As a Support Specialist (Fincrime Analyst - External Enquiries), you’ll:
Handle sensitive investigations.
Liaise with law enforcement and ensure legal compliance.
Deliver reports and solutions that make a difference.
This role is for highly responsible, detail-oriented professionals ready to meet the challenges of financial security in a global organization.
What You’ll Be Doing
Liaising with law enforcement agencies and responding to Court Orders, DPAs, and POs.
Ensuring compliance with legislation such as POCA and DPA.
Preparing documentation and collaborating with Revolut’s legal team.
Conducting investigations related to fraud and suspicious activities.
Generating reports and creating alerts for ongoing FinCrime concerns.
Discussing financial crime risks with internal teams across all levels.
Meeting strict time scales and ensuring thoroughness in all processes.
What You’ll Need
Proficiency in English (C1 or higher) and Romanian communication and writing.
Prior experience working in a Retail Banking environment.
Strong knowledge of Court Orders, DPA, POs, and experience preparing witness statements.
Experience engaging with law enforcement agencies and government bodies.
Excellent communication skills for internal and external discussions.
Attention to detail and an analytical mindset.
Compensation
Vilnius & Lithuania: €1,900 – €2,700 gross/month.
Other Locations: Compensation to be discussed during interviews.
Final salary is determined based on qualifications, experience, and skills.
How to Apply
To apply, visit the Revolut Careers Page.
Why Join Revolut?
Financial Benefits: Competitive rewards to match your impact.
Flexibility: Work from home, the office, or anywhere abroad.
Exclusive Perks: Free Revolut Metal subscription with added benefits.
Career Development: Work alongside world-class talent in a global team.
Events & Culture: Regular opportunities to connect with team members.
Revolut’s Core Values
Get It Done: Results are the priority — no excuses.
Deliver WOW: Turning complexity into elegant solutions.
Dream Team: Collaborate, coach, and achieve excellence together.
Never Settle: Constantly striving for the next level of success.
Think Deeper: Logical, data-driven decisions at every step.
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Keywords: Fincrime Analyst, Financial Crime Operations, Law Enforcement Liaison, Fraud Investigation, Retail Banking, Court Orders, DPA, PO, Compliance, Financial Services, Revolut Careers, Remote Jobs, India Jobs, Romania Jobs, Anti-Financial Crime, Stakeholder Communication, Legal Collaboration.
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