FinCrime Analyst (KYB) - Lithuanian

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 Lithuanian-speaking 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.

• Conducting KYB due diligence to onboard new business customers, completing risk-based reviews in line with internal policies and regulatory expectations
• Performing KYC checks on individuals (e.g., directors, shareholders, UBOs) to identify potential fraud, compliance, and regulatory risks
• Reviewing corporate documentation to validate the legitimacy of the business and its details
• Collecting and analysing evidence from official sources and registries, including documents in multiple languages and information from trusted websites
• Assessing the customer’s nature of business and activity profile, identifying red flags, inconsistencies, and prohibited or high-risk business models
• Escalating high-risk cases promptly, presenting clear rationale, supporting evidence, and recommended next steps to specialist/escalation teams
• Handling sensitive and confidential information with discretion, accuracy, and professionalism, ensuring decisions are well-documented and audit-ready
• Requesting additional information and documentation from customers when required, applying advanced communication techniques

• A bachelor's degree or equivalent
• Fluency in English and Lithuanian (C1+ level)
• 2+ years of FinCrime experience
• A solid understanding of common financial crime risks and red flags (ML/TF, fraud typologies, sanctions/PEP considerations)
• Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• A willingness to work a variety of shifts, including nights and weekends
• Sound judgment and critical thinking skills, with the confidence to challenge inconsistencies and escalate when needed
• The ability to prioritise and manage multiple cases in a fast-paced environment while meeting SLAs and handling time-sensitive investigations
• High attention to detail, consistency, and quality

Nice to have

• A degree in law or STEM subject
• A professional certification (ICA or ACAMS)
• Experience in a risk or AML/KYB function within banking or financial services
• Fluency in other languages

• Financial benefits that show we value your work
• Flexibility to work from home, the office, or abroad
• A Revolut Metal subscription loaded with perks
• Exciting events year-round so you can get to know your team