Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for a FinCrime Analyst to review and get to the bottom of customer issues. You’ll collaborate with colleagues, both internally and externally, to solve cases and deliver an outstanding customer experience. To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated. Up to shape what's next in finance? Let's get in touch. Liaising with law enforcement Responding to court orders, DPAs, and POs, 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
Job Requirements
Fluency in English (advanced level) Fluency in Lithuanian (native level) Exceptional communication and writing skills Experience in a retail bank environment Experience dealing with external law enforcement and other government agencies Knowledge of court orders, DPA, PO, and preparing witness statements Confidence communicating with people at all levels, both externally and within the organisation Impeccable attention to detail Legal experience
