FinCrime Analyst (External Enquiries) - Spanish

Revolut; Polska; Hybrid; PLN 69,000 - 118,000; Full time

Job summary

Revolut is seeking an External Enquiry Analyst for its Financial Crime Operations to detect and investigate risks impacting customers and funds. You will work with the Compliance team to safeguard assets and ensure robust protection against financial crime.

You’ll liaise with law enforcement, handle court orders, DPAs, and POs, and prepare documentation for third-party requests while generating alerts for suspicious activity. Strong analytical and communication skills are essential.

Qualifications

• Bachelor’s degree or equivalent.
• Fluency in Spanish and English (C1+).
• 2+ years FinCrime experience, or 1+ year dealing with external law enforcement and agencies.
• Familiarity with investigative methodologies and analytical tools (spreadsheets, filters, pivots).
• Knowledge of court orders, DPA, PO, and witness statements.
• Strong communication with people at all levels; able to multitask under pressure.

Responsibilities

• Liaise with law enforcement.
• Respond to court orders, DPAs, and POs; ensure timely responses.
• Coordinate with Legal and Compliance teams as needed.
• Prepare documentation for third-party requests.
• Conduct fraud-related investigations based on reports.
• Generate reports and alerts for suspicious activity.
• Discuss financial crime concerns with colleagues at all levels.

Skills

Bilingual Spanish/English

FinCrime experience

Investigative tools familiarity

Legal knowledge (DPA/PO)

Communication skills

Education

Bachelor’s degree or equivalent

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 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

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
• Responding to court orders, DPAs, and POs, complying with legislation like POCA and DPA
• Ensuring requests are 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 members of the company across all levels

What you'll need

• A bachelor's degree or equivalent
• Fluency in Spanish and 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

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

Compensation range

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

*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.

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