FinCrime Analyst - English and German

Revolut; Polska; On-site; PLN 77,000 - 118,000; Full time

Job summary

Revolut is seeking a FinCrime Analyst to review customer issues and investigate financial crime while collaborating with internal teams and external parties. The role supports 24/7 coverage, with night and weekend shifts that are fully compensated.

You'll liaise with law enforcement and prepare documentation for third-party requests, ensuring timely handling and regulatory compliance across markets.

Qualifications

• Fluent written and spoken English and German.
• Experience in a retail bank environment.
• Experience dealing with external law enforcement and government agencies.
• Knowledge of court orders, DPAs and PO, and witness statements.

Responsibilities

• Review and resolve customer issues related to financial crime.
• Collaborate with internal and external stakeholders to resolve cases.
• Prepare documentation for third-party requests.
• Generate reports and alerts for suspicious activity.
• Ensure compliance with POCA, DPA and related regulations.

Skills

Fluency in English (advanced)

Fluency in German (native)

Excellent communication

Retail banking experience

Experience with law enforcement

Knowledge of POCA/DPAs

Stakeholder communication

Job description

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

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 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.

What you'll be doing

• Liaising with law enforcement
• Responding to court orders, DPAs, and POs, complying with legislation like POCA and DPA
• Ensuring requests are completed within the applicable timelines
• Liaising with the Legal team as necessary
• Preparing documentation for third-party requests
• Conducting fraud-related investigations based on received reports
• Generating reports and creating alerts for suspicious activity
• Discussing financial crime concerns with members of the company across all levels

What you'll need

• Fluency in English (advanced level)
• Fluency in German (native level)
• 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

Nice to have

• Legal experience

Compensation range

• Poland: PLN6,900 - PLN10,600 gross monthly*

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience