Subject Matter Expert - Complex Financial Crime (Remote)

Revolut Ltd; Poland; Remote; PLN 115,000 - 166,000; Full time

Benefits offered by this job

Financial benefits

Flexible work location

Revolut Metal subscription

Team events

Job summary

Revolut Ltd. is seeking a Subject Matter Expert in the Complex Investigations Unit to lead high-stake FinCrime casework from a remote setup across Lithuania, Poland and Portugal.

You will conduct in-depth investigations into money laundering and fraud, review SARs/STRs, and coordinate with internal stakeholders while adhering to policy and regulation. The role offers remote flexibility, a monthly gross compensation in PLN for Poland, and the chance to shape Revolut’s compliance with a

Qualifications

• 3+ years in complex financial investigations (money laundering, fraud, etc.).
• Fluency in English.
• Excellent communication and writing skills.
• Understanding of complex fraud and money laundering typologies and red flags across products.
• Experience reviewing and submitting suspicious activity reports (SARs).
• Ability to identify and analyse links in investigated cases.
• Ability to collaborate with multiple compliance teams.
• Work well under pressure and within tight deadlines.
• Willingness to work different shifts.

Responsibilities

• Conduct in-depth investigations into complex money laundering and financial fraud.
• Review, investigate, and report suspicious activity cases (SARs/STRs).
• Serve as a point of contact for internal stakeholders during investigations.
• Follow written policies and applicable laws.
• Collaborate with other teams to improve front-line compliance processes.

Skills

Financial investigations

English fluency

Analytical thinking

Communication skills

Collaboration

Time management

Job description

Revolut Ltd. is seeking a Subject Matter Expert in the Complex Investigations Unit to lead high-stake FinCrime casework from a remote setup across Lithuania, Poland and Portugal.

You will conduct in-depth investigations into money laundering and fraud, review SARs/STRs, and coordinate with internal stakeholders while adhering to policy and regulation. The role offers remote flexibility, a monthly gross compensation in PLN for Poland, and the chance to shape Revolut’s compliance with a