Financial Crime Investigator — 24/7 Case Resolution

Revolut Ltd; Poland; On-site; PLN 93,000 - 134,000; Full time

Benefits offered by this job

Night & weekend shifts compensated

Job summary

Revolut is seeking a Financial Crime Analyst in Poland to identify suspicious activity and ensure fair treatment of customers. You will investigate internal SARs and complex cases, applying judgement and analytical skills to detect grounds for money laundering.

24/7 coverage may require night and weekend shifts with full compensation. You will review cases, monitor and resolve complaints, and act as a liaison for law enforcement in ongoing investigations, all while adhering to internal policies

Qualifications

• 3+ years in financial crime investigations or 1+ year SAR reporting
• Knowledge of SAR processes
• Fluency in English (C1+ level)
• Experience in regulated or policy-driven environments
• Experience with investigative methodologies and analytical tools
• Ability to work with multiple stakeholders and take ownership
• Willingness to work night and weekend shifts

Responsibilities

• Reviewing, investigating, and reporting financial crime cases
• Providing ongoing monitoring and resolving complaints
• Dealing with consent refusals after SAR submissions
• Liaising with law enforcement in ongoing investigations
• Ensuring adherence to policies, procedures and legislation
• Collaborating with other teams to improve processes

Skills

Financial crime investigations

SAR reporting

English fluency

regulated environment

investigative methodologies

stakeholder management

shifts flexibility

time management

Education

Bachelor's degree

Job description

Revolut is seeking a Financial Crime Analyst in Poland to identify suspicious activity and ensure fair treatment of customers. You will investigate internal SARs and complex cases, applying judgement and analytical skills to detect grounds for money laundering.

24/7 coverage may require night and weekend shifts with full compensation. You will review cases, monitor and resolve complaints, and act as a liaison for law enforcement in ongoing investigations, all while adhering to internal policies