FinCrime Analyst; External Enquiries - Greek
Listed on 2026-02-01
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Finance & Banking
Regulatory Compliance Specialist
Location: Town of Poland
Fin Crime Analyst (External Enquiries) – Greek
Apply for the Fin Crime Analyst (External Enquiries) – Greek role at Revolut.
Base Pay Range:
Pay is competitive and based on skills and experience.
About Revolut:
People deserve more from their money. Since 2015, Revolut has been on a mission to deliver more visibility, control, and freedom. With 65+ million customers, we offer products such as spending, saving, investing, exchanging, travelling, and more. Our growth is powered by a strong culture and valued employees worldwide. Revolut has been certified as a Great Place to Work™ and is looking for brilliant people who love building great products and simplifying complex challenges.
The Role
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 may include night and weekend shifts, which are fully compensated, to support 24/7 coverage.
What You’ll Be Doing- Liaising with law enforcement
- Responding to court orders, DPAs, and POs, and complying with legislation, such as 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)
- Native in Greek (C2 level)
- 2+ years of Fin Crime experience, or 1+ years 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
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