About this role
FinCrime Analyst (External Enquiries) at Revolut. Location: Lithuania or Poland or Portugal or Romania. Role: liaising authorities, responding orders, investigating fraud Requirements: Bachelor's degree, fluency in Romanian and English, 2+ years FinCrime or 1+ year law-enforcement experience, knowledge of court orders and investigative methodologies, strong attention to detail and communication. Category: Legal and Compliance Seniority: Entry Level Certifications: ica, acams Commitment: Full Time Workplace: Remote Languages: Romanian, English