FinCrime Analyst (External Enquiries) - German

Revolut Ltd; Poland; Hybrid; PLN 77,000 - 118,000; Full time

Benefits offered by this job

Remote work flexibility

Metal subscription

Team events

Competitive benefits

Job summary

Revolut Ltd is seeking a FinCrime Analyst (External Enquiries) fluent in German to detect and investigate risks affecting customers. You will collaborate with the Compliance team to safeguard funds and respond to external requests and court orders.

The role requires German fluency (C2), English proficiency (C1+), and 2+ years in FinCrime or 1+ year with external agencies. A strong investigator mindset and multitasking ability are essential.

Qualifications

• Bachelor's degree required.
• Fluency in German (C2) and English (C1+).
• 2+ years FinCrime experience or 1+ year with external agencies.
• Familiarity with investigative methods and analytical tools.
• Knowledge of court orders and data requests.
• Strong communication and multitasking under pressure.

Responsibilities

• Liaise with law enforcement and legal teams.
• Respond to court orders and data requests.
• Ensure requests meet deadlines.
• Prepare documentation for third-party requests.
• Conduct investigations into potential financial crime.
• Generate reports and alerts on suspicious activity.
• Discuss financial crime concerns across departments.

Skills

German (C2)

English (C1+)

FinCrime experience

External investigations

Analytical tools

Education

Bachelor's degree

Tools

Spreadsheets

Filters

Pivots

Network charts

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 75+ 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 13,000+ 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.

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 requestsare 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 (must be able to provide a certificate)
• Fluency in German (C2)
• Fluency in English(C1+)
• 2+ years of FinCrime experience, or 1+ years experience dealing with external law enforcement and other government agencies
• Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• Knowledge of court orders, DPA, PO, and preparing witness statements
• Confidence communicating with people at all levels, both externally and within the organisation
• Critical thinking skills
• The ability to multitask, prioritise, and work well under pressure

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*
• Poland: PLN6,900 - PLN10,600 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:

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

Get what you need to succeed

• Financial benefits that show we value your work
• Flexibility to work from home, the office, or abroad
• A Revolut Metal subscription loaded with perks
• Exciting events year-round so you can get to know your team