FinCrime Analyst; External Enquiries - Hungarian

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The pay is based on your skills and experience. Talk with recruiter to learn more.

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 65+ million customers get more from their money every day. As we continue our lightning‑fast growth, we focus on our people and culture.

We’ve been certified as a Great Place to Work™ and have 10,000+ people working around the world, from offices and remotely. We’re looking for brilliant people who love building great products and redefining success.

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 might include night and weekend shifts, fully compensated, to support 24/7 coverage and provide customers with the best support.

• 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

• A bachelor's degree or equivalent
• Fluency in English (C1+ level)
• Fluency in Hungarian (C1+ level)
• 2+ years of Fin Crime experience, or 1+ years 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
• Impeccable attention to detail
• The ability to multitask, prioritise, and work well under pressure

• A degree in law or STEM subject
• A professional certification (ICA or ACAMS)
• Fluency in other languages

By building a global financial super app, we prioritize our Revoluters. In 2021, we launched our inaugural D&I Framework designed to help us thrive and grow every day. We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

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