FinCrime External Enquiry Analyst – Investigations & Compliance

Revolut Ltd; Polska; On-site; PLN 120,000 - 180,000; Full time

Job summary

Revolut Ltd in Poland is seeking an External Enquiry Analyst to detect and investigate risks that could impact customers. You will work closely with the Compliance team to safeguard funds and ensure robust protection against financial crime, with night and weekend shifts fully compensated as needed.

The role involves liaising with law enforcement, handling court orders, and preparing documentation for third-party requests. Prior FinCrime experience and strong analytical skills are essential.

Qualifications

• Bachelor's degree or equivalent.
• Fluency in English (C1+).
• Fluency in Italian (C1+).
• 2+ years of FinCrime experience, or 1+ years dealing with external law enforcement and other government agencies.
• Familiarity with investigative methodologies evidenced by use of analytical tools.
• 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 and impeccable attention to detail.
• Ability to multitask, prioritise, and work well under pressure.

Responsibilities

• Liaising with law enforcement.
• Responding to court orders, DPAs, and POs, and complying with 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 team members across departments and seniority.

Skills

English (C1+)

Italian (C1+)

FinCrime experience

Investigation tools

Education

Bachelor's degree or equivalent

Job description

Revolut Ltd in Poland is seeking an External Enquiry Analyst to detect and investigate risks that could impact customers. You will work closely with the Compliance team to safeguard funds and ensure robust protection against financial crime, with night and weekend shifts fully compensated as needed.

The role involves liaising with law enforcement, handling court orders, and preparing documentation for third-party requests. Prior FinCrime experience and strong analytical skills are essential.