FinCrime Analyst (External Enquiries) - Italian

About the role

Revolut's Financial Crime team blends regulatory expertise with data-driven thinking to keep its products compliant with legal and policy requirements and to protect customers. It is looking for an External Enquiry Analyst to detect and investigate risks that could affect customers, working closely with the Compliance team. Night and weekend shifts may be required to support 24/7 coverage, and they are fully compensated.

Key responsibilities

• Liaise with law enforcement and respond to court orders, DPA and PO requests, ensuring they are completed within the applicable time scales
• Prepare documentation for third-party requests and liaise with the Legal team as necessary
• Conduct fraud-related investigations based on reports received
• Generate reports and create alerts for suspicious activity
• Discuss financial crime concerns with team members across departments and seniority levels

Required profile

• Bachelor's degree or equivalent
• Fluency in English (C1+) and Italian (C1+)
• 2+ years of FinCrime experience, or 1+ years dealing with external law enforcement and other government agencies
• Knowledge of court orders, DPA, PO and preparing witness statements

Required skills

• Familiarity with investigative methodologies using analytical tools such as spreadsheets, filters, pivots and network charts
• Ability to communicate confidently with people at all levels, internally and externally
• Critical thinking, attention to detail, and the ability to multitask and work under pressure

Nice to have: a law or STEM degree, a professional certification (ICA or ACAMS), and fluency in other languages.