FinCrime Analyst (External Enquiries) - Hungarian

FinCrime Analyst (External Enquiries) - Hungarian Office: Krakow · Vilnius Remote: Hungary · Lithuania · Poland · Porto · Portugal · Romania 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 75+ million customers get more from their money every day. 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 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. The role may include night and weekend shifts, which are fully compensated, to support 24/7 coverage and provide customers with the best support. What you’ll be doing Liaising with law enforcement Responding to court orders, DPAs, and POs, and 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 third‑party requests Conducting fraud‑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 A bachelor’s degree (must be able to provide a certificate) Fluency in Hungarian (C1+) Fluency in English (C1+) 2+ years of FinCrime experience, or 1+ year 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 The ability to multitask, prioritise, and work well under pressure Nice to have A degree in law or STEM subject A professional certification (ICA or ACAMS) Fluency in other languages Compensation range Krakow: PLN6,900 - PLN10,600 gross monthly* Poland: PLN6,900 - PLN10,600 gross monthly* Other locations: Compensation will be discussed during the interview process *Final compensation will be determined based on the candidate's qualifications, skills, and previous experience EEO Statement We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team. 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 #J-18808-Ljbffr Revolut Ltd