FinCrime Analyst (External Enquiries) - Italian

Revolut Ltd; Polska; On-site; PLN 69,000 - 118,000; Full time

Benefits offered by this job

Work from home or abroad

Revolut Metal subscription

Year-round events

Job summary

Revolut Ltd is seeking an External Enquiry Analyst in Poland to detect and investigate financial crime risks. You will collaborate with Compliance and Legal teams to safeguard funds and ensure regulatory compliance. Some shifts may occur at night or on weekends, all fully compensated.

The role requires a degree and strong English plus Italian language skills, plus 2+ years FinCrime experience or related external enforcement exposure. Krakow and Poland locations are listed with salary details.

Qualifications

• Bachelor's degree or equivalent required.
• Fluency in English at C1+ level required.
• Fluency in Italian at C1+ level required.
• 2+ years FinCrime experience or 1+ year external law enforcement exposure preferred.
• Familiarity with investigative methodologies and analytical tools.

Responsibilities

• Liaise with law enforcement and respond to requests.
• Process court orders, DPAs, POs; follow relevant legislation.
• Ensure requests are handled within required timeframes.
• Coordinate with Legal and other departments as needed.
• Prepare documentation for third-party requests and investigations.
• Conduct fraud-related investigations based on reports received.

Skills

English (C1+)

Italian (C1+)

FinCrime experience

Investigative methods

Education

Bachelor's degree or equivalent

Tools

Spreadsheets

Job description

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 80+ 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

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 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.

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, and complying with legislation like POCA and DPA
• Ensuring requestsare completed within the applicable time scales
• Liaising with the Legal team as necessary
• 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 team members across departments and seniority

What you'll need

• A bachelor's degree or equivalent
• Fluency in English (C1+ level)
• Fluency in Italian (C1+ level)
• 2+ years of FinCrime experience, or 1+ years of 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

• A degree in law or STEM subject
• A professional certification (ICA or ACAMS)
• Fluency in other languages

Compensation range

• Krakow: PLN6,200 - PLN10,600 gross monthly*
• Poland: PLN6,200 - 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.

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