FinCrime Analyst (External Enquiries) - English Job at Revolut

Revolut is hiring for the role of FinCrime Analyst (External Enquiries) - English!

Responsibilities of the Candidate:

• Liaising with third parties, like law enforcement, tax authorities, partner banks, etc., and responding to their requests
• Preparing documentation for third-party requests
• Ensuring requests are completed within applicable timelines
• Liaising with the Legal team as necessary to prepare documentation for third-party requests
• Discussing financial crime concerns with members of the company across all levels
• Escalating any red flags and potential risks to the Escalations team
• Handling sensitive and confidential information

Requirements:

• Fluency in English (advanced level)
• Exceptional communication and writing skills
• Confidence communicating with people at all levels, both externally and within the organisation
• The ability to multitask while paying attention to detail, work well under pressure, and within tight time frames