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Revolut is seeking a Lithuanian-speaking FinCrime Analyst to join its Financial Crime team. The role focuses on Know Your Business (KYB) due diligence and compliance review to prevent financial crime and ensure regulatory adherence.
Key Responsibilities:
- Conduct KYB due diligence to onboard new business customers, completing risk-based reviews aligned with internal policies and regulatory expectations
- Perform KYC checks on individuals (directors, shareholders, UBOs) to identify fraud, compliance, and regulatory risks
- Review corporate documentation to validate business legitimacy and accuracy
- Collect and analyze evidence from official sources, registries, and trusted websites, including multilingual documents
- Assess customer business nature and activity profiles, identifying red flags, inconsistencies, and prohibited or high-risk business models
- Escalate high-risk cases with clear rationale, supporting evidence, and recommended next steps to specialist teams
- Handle sensitive and confidential information with discretion, accuracy, and professionalism, ensuring audit-ready documentation
- Request additional information and documentation from customers using advanced communication techniques
The role supports 24/7 coverage and may include night and weekend shifts, which are fully compensated.
Requirements:
- Bachelor's degree or equivalent
- Fluency in English and Lithuanian (C1+ level)
- 2+ years of FinCrime experience
- Solid understanding of common financial crime risks and red flags (ML/TF, fraud typologies, sanctions/PEP considerations)
- Familiarity with investigative methodologies and analytical tools (spreadsheets, filters, pivots, network charts)
- Willingness to work varied shifts including nights and weekends
- Sound judgment and critical thinking skills with confidence to challenge inconsistencies and escalate
- Ability to prioritize and manage multiple cases in fast-paced environment while meeting SLAs
- High attention to detail, consistency, and quality
Nice to Have:
- Degree in law or STEM subject
- Professional certification (ICA or ACAMS)
- Experience in risk or AML/KYB function within banking or financial services
- Fluency in additional languages
