Job description

About Revolut

Revolut is on a mission to provide people with enhanced financial control, transparency, and freedom. Since 2015, it has offered a variety of products including spending, saving, investing, exchanging, and travel features to over 70 million customers globally. The company prides itself on a dynamic culture and has been recognized as a Great Place to Work™ with over 13,000 employees working worldwide, both remotely and in offices.

Role Overview

The Financial Crime Operations team plays a critical role in protecting customers and maintaining trust by identifying and preventing financial crime. This role involves investigating suspicious activity, reviewing internal Suspicious Activity Reports (SARs), and making informed decisions regarding potential money laundering cases.

The position requires flexibility to work varied shifts, including nights and weekends, each fully compensated.

Responsibilities

Analyze, investigate, and report cases related to financial crime.
Conduct ongoing monitoring and address formal complaints, including those from the Financial Ombudsman Service.
Manage customer consent refusals following SAR submission as appropriate.
Serve as a liaison for law enforcement agencies involved in investigations derived from SARs.
Ensure all actions comply with company policies, procedures, and relevant laws.
Collaborate with other teams to provide effective frontline compliance support and contribute to improving company processes.

Qualifications and Experience

A bachelor's degree with an official certificate is mandatory.
At least 3 years of experience in financial crime investigations or a minimum of 1 year in SAR reporting.
Fluency in English at C1 level or higher.
Experience working in regulated or policy-focused settings such as financial institutions or law enforcement.
Proficiency with investigative methods and analytical tools, including spreadsheets, filters, pivots, and network charts.
Ability to manage multiple stakeholders and take responsibility for assigned tasks.
Adaptable to fast feedback cycles and able to work flexible hours including nights and weekends.

Preferred (Nice to Have)

Knowledge of additional languages.
Educational background in law or STEM subjects.
Professional certifications such as ICA or ACAMS.
Familiarity with jurisdiction-specific financial regulations.
Experience with cryptocurrency or blockchain analysis.

Compensation

Poland-based candidates: Monthly gross salary between PLN 8,300 and PLN 12,000.
Remuneration for other locations will be discussed during the interview process.
The final salary offer depends on qualifications, experience, and skills.

Diversity and Inclusion

Revolut is committed to fostering a diverse and inclusive workplace, believing it leads to superior, innovative products and services. Applications from individuals of diverse backgrounds and experiences are enthusiastically welcomed.

Important Candidate Information

Applicants should only apply via official company channels.
Communications will be carried out exclusively through official Revolut email addresses (@revolut.com).
No payments or financial information will be requested during recruitment; any such requests should be reported as scams.

Candidate Confirmation

By applying, candidates confirm that all provided information and documents are accurate and complete. Any false information may result in rejection or termination of employment. Candidates also consent to the processing of their personal data according to Revolut's Candidate Privacy Notice.

Financial Crime Analyst (Investigator)