FinCrime Analyst (German)

TL;DR

FinCrime Analyst (German): Investigating and managing external financial crime enquiries with an accent on regulatory compliance and law enforcement liaison. Focus on detecting risks, preparing legal documentation, and ensuring robust protection against financial crime.

Location: Must be based in Lithuania, Poland, Portugal, or Romania (Hybrid or Remote options available).

Compensation: €1,800–€2,900 gross monthly (for Vilnius/Lithuania; other locations vary).

Company

A global financial super app providing spending, saving, and investment products to over 75 million customers worldwide.

What you will do

• Liaise with law enforcement and legal teams to resolve financial crime concerns.
• Respond to court orders, DPAs, and POs in compliance with relevant legislation.
• Conduct fraud-related investigations based on incoming reports.
• Prepare documentation for third-party requests and ensure timely completion.
• Generate reports and create alerts for suspicious activity.
• Collaborate with internal stakeholders to discuss financial crime risks.

Requirements

• Bachelor's degree required.
• German: C2 fluency required.
• English: C1+ fluency required.
• 2+ years of FinCrime experience or 1+ years dealing with law enforcement agencies.
• Familiarity with investigative methodologies and analytical tools like spreadsheets.
• Knowledge of court orders, DPA, PO, and witness statement preparation.

Nice to have

• Fluency in additional languages.
• Degree in law or STEM subjects.
• Professional certifications such as ICA or ACAMS.

Culture & Benefits

• Multicultural and inclusive work environment.
• Opportunities for professional growth in a fast-paced fintech environment.
• Certified Great Place to Work culture.
• Flexible work arrangements including remote and hybrid options.