Financial Crime Investigator - AML & SAR Analyst

Revolut; Poland; On-site; PLN 180,000 - 280,000; Full time

Job summary

Revolut is seeking a Financial Crime Analyst in Poland to identify suspicious activity, investigate internal SARs, and apply judgement to prevent money laundering. You will support 24/7 coverage, including night and weekend shifts, and work within a highly regulated environment.

The role requires a bachelor's degree, 3+ years in financial crime investigations (or 1+ year SAR reporting), and English fluency at C1+ level. Collaborative, detail-oriented professionals are encouraged to apply.

Qualifications

• Bachelor's degree with certificate documentation.
• 3+ years in financial crime investigations, or 1+ year of SAR reporting experience.
• Fluency in English at C1+ level.
• Experience in regulated or policy-driven environments (financial institutions, law enforcement).
• Experience with investigative methodologies and analytical tools.

Responsibilities

• Reviewing, investigating, and reporting financial crime cases.
• Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints.
• Dealing with consent refusals following SAR submissions.
• Acting as a point of contact for law enforcement in ongoing investigations from SARs.
• Complying with written policies, procedures, and relevant legislation.
• Cooperating with other teams to provide front-line compliance support and improve processes.

Skills

English fluency (C1+)

Financial crime investigations

Investigative methodologies

Stakeholder management

Adaptability & fast-cycle feedback

Shift flexibility (nights/weekends)

Education

Bachelor's degree (certificate required)

Tools

Spreadsheets

Filters

Pivot tables

Network charts

Job description

Revolut is seeking a Financial Crime Analyst in Poland to identify suspicious activity, investigate internal SARs, and apply judgement to prevent money laundering. You will support 24/7 coverage, including night and weekend shifts, and work within a highly regulated environment.

The role requires a bachelor's degree, 3+ years in financial crime investigations (or 1+ year SAR reporting), and English fluency at C1+ level. Collaborative, detail-oriented professionals are encouraged to apply.