German-Speaking FinCrime Analyst – External Enquiries

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

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.