FinCrime External Enquiries Analyst (French) – Flexible Location

Revolut Ltd; Krakow / Lithuania - Remote / Poland - Remote / Porto - Remote / Portugal - Remote / Romania - Remote / Vilnius; Hybrid; PLN 69,000 - 118,000; Full time

Benefits offered by this job

Financial benefits

Work from home / office flexibility

Revolut Metal subscription

Team events

Job summary

Revolut Ltd is seeking a FinCrime Analyst (External Enquiries) fluent in English and French to investigate risks affecting customers. You will coordinate with Compliance, safeguard funds, and handle external requests with precision and speed.

The role involves liaising with law enforcement, preparing documentation, and generating alerts for suspicious activity, with a flexible work setup across home and office environments.

Qualifications

• Bachelor's degree or equivalent is required.
• Fluent in English and French (C1+).
• Minimum 2 years FinCrime experience or 1+ year with external agencies.
• Familiar with investigative methods and analytical tools.
• Ability to communicate with external parties and internal teams.

Responsibilities

• Liaising with law enforcement and external bodies.
• Responding to court orders, DPAs, and POs under POCA compliance.
• Ensuring requests are completed within deadlines.
• Collaborating with the Legal team as needed.
• Preparing documentation for third‑party requests.
• Conducting fraud investigations from reports received.
• Generating reports and alerts for suspicious activity.
• Discussing financial crime concerns with colleagues across Revolut.

Skills

Fluency in English

Fluency in French

FinCrime experience

Analytical tools

Multitasking under pressure

Education

Bachelor's degree or equivalent

Tools

Spreadsheets

Filters

Pivot tables

Network charts

Job description

Revolut Ltd is seeking a FinCrime Analyst (External Enquiries) fluent in English and French to investigate risks affecting customers. You will coordinate with Compliance, safeguard funds, and handle external requests with precision and speed.

The role involves liaising with law enforcement, preparing documentation, and generating alerts for suspicious activity, with a flexible work setup across home and office environments.