FinCrime Analyst (Hungarian)

TL;DR

FinCrime Analyst (Hungarian): Investigating financial crime and managing external enquiries for a global fintech platform with an accent on regulatory compliance and law enforcement liaison. Focus on detecting suspicious activity, preparing legal documentation, and ensuring robust protection against financial fraud.

Location: Must be based in Hungary, Lithuania, Poland, Portugal, or Romania (Hybrid/Onsite options available in Krakow, Vilnius, and Porto).

Compensation: €1,800–€2,900 gross monthly (for Lithuania/Vilnius) or PLN 6,900–10,600 gross monthly (for Poland/Krakow).

Company

Revolut is a global financial super app providing spending, saving, and investment services to over 75 million customers worldwide.

What you will do

• Liaise with law enforcement agencies to resolve financial crime concerns.
• Respond to court orders, DPAs, and POs in compliance with relevant legislation.
• Conduct fraud-related investigations and generate reports on suspicious activity.
• Prepare documentation for third-party requests and ensure timely completion.
• Collaborate with the Legal and Compliance teams to safeguard customer funds.
• Discuss financial crime findings with stakeholders across the organization.

Requirements

• Bachelor's degree required.
• Fluency in Hungarian (C1+) and English (C1+).
• 2+ years of FinCrime experience or 1+ years in law enforcement/government agency liaison.
• Proficiency in investigative methodologies and analytical tools like spreadsheets.
• Knowledge of court orders, DPA, PO, and witness statement preparation.
• Ability to work under pressure and handle potential night or weekend shifts.

Nice to have

• Degree in law or a STEM subject.
• Professional certification such as ICA or ACAMS.
• Fluency in additional languages.

Culture & Benefits

• Certified Great Place to Work environment.
• Multicultural team with a focus on diversity and inclusion.
• Opportunities for professional growth in a fast-growing fintech environment.
• Compensation for night and weekend shifts to support 24/7 operations.