Global FinCrime External Enquiry Analyst

Revolut; Polska; On-site; PLN 80,000 - 130,000; Full time

Job summary

Revolut is hiring an External Enquiry Analyst for Financial Crime Operations to detect and investigate risks that could impact customers. You’ll work closely with the Compliance team to safeguard funds and ensure robust protection against financial crime.

You’ll liaise with law enforcement, respond to court orders and third-party requests, and generate reports while maintaining impeccable attention to detail and the ability to multitask under pressure.

Qualifications

• A bachelor's degree or equivalent
• Fluency in English (C1+ level)
• Fluency in French (C1+ level)
• 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
• Impeccable attention to detail
• The ability to multitask, prioritise, and work well under pressure

Responsibilities

• 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
• Collaborating 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 the company

Skills

Analytical tools

FinCrime knowledge

Attention to detail

Multitasking

Communication skills

Critical thinking

Pressure handling

Education

Bachelor's degree or equivalent

Tools

Spreadsheets

Filters

Pivot tables

Network charts

Job description

Revolut is hiring an External Enquiry Analyst for Financial Crime Operations to detect and investigate risks that could impact customers. You’ll work closely with the Compliance team to safeguard funds and ensure robust protection against financial crime.

You’ll liaise with law enforcement, respond to court orders and third-party requests, and generate reports while maintaining impeccable attention to detail and the ability to multitask under pressure.