Posted 17 days ago
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Revolut is hiring a FinCrime Analyst to handle external enquiries, liaise with law enforcement and legal teams, and investigate fraud-related reports to protect customers and funds. The role involves responding to court orders and other legal requests, preparing documentation for third-party requests, and generating alerts for suspicious activity. You will work closely with Compliance and stakeholders across departments and the role may include night and weekend shifts to support 24/7 coverage.
- Compensation
- PLN,EUR 1,800 – PLN,EUR 10,600 PLN,EUR
- City
- Krakow, Porto, Vilnius
- Country
- Poland, Portugal, Lithuania, Romania
Currency: PLN,EUR
Full Job Description
FinCrime Analyst (External Enquiries) - German
About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Financial Crime 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.
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.
What you'll be doing
- Liaising with law enforcement and the Legal team as necessary
- Responding to court orders, DPAs, and POs, and complying with legislation, like POCA and DPA
- Ensuring requests are completed within the applicable time scales
- 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 stakeholders across departments
What you'll need
- A bachelor's degree
- Fluency in German (C2)
- Fluency in English (C1+)
- 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
Nice to have
- Fluency in other languages
- A degree in law or STEM subject
- A professional certification (ICA or ACAMS)
Compensation range
- Krakow: PLN6,900 - PLN10,600 gross monthly*
- Vilnius: €1,800 - €2,900 gross monthly*
- Poland: PLN6,900 - PLN10,600 gross monthly*
- Lithuania: €1,800 - €2,900 gross monthly*
- Other locations: Compensation will be discussed during the interview process
*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience
Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Important notice for candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.
• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice
