Job Description
FinCrime Analyst (Investigator)
Remote: India · Poland
Apply for this role
About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.
We’re looking for a Financial Crime Analyst to identify suspicious activity and ensure we’re treating customers fairly. You’ll be investigating internal SARs and complex cases by applying judgement, analytical skills, and solid decision-making to identify where grounds for suspicion of money laundering exist.
To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.
Up to shape what's next in finance? Let's get in touch.
What you'll be doing
Reviewing, investigating, and reporting financial crime cases
Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints
Dealing appropriately with consent refusals following SAR submissions
Acting as a point of contact for law enforcement agencies in ongoing criminal investigations that commenced from a submitted SAR
Acting in accordance with written policies, procedures, and relevant legislation
Cooperating with other teams by providing professional and efficient front-line compliance support, seeking to improve company processes
What you'll need
A bachelor's degree (must be able to provide a certificate)
3+ years in financial crime investigations, or 1+ years of SAR reporting experience
Fluency in English (C1+ level)
Experience working in a regulated or policy-driven environment (e.g., financial institutions, law enforcement)
Experience with investigative methodologies, evidenced by the use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
The ability to work with multiple stakeholders and take ownership of assigned workload
Adaptability and experience with fast-cycle feedback
To be able to work a variety of shifts, including nights and weekends
Nice to have
Fluency in other languages
A degree in law or a STEM subject
A professional certification (e.g., ICA or ACAMS)
Familiarity with jurisdiction-specific financial regulations
Experience in crypto or blockchain analysis
Compensation range
Poland: PLN8,300 - PLN12,000 gross monthly*
Other locations: Compensation will be discussed during the interview process
💡 Editor's Career Guide for this Role
🎯 Why This Role Matters
This role focuses on extracting insights from complex datasets, designing robust data models, and supporting business decisions. It builds an excellent foundation for moving into data science, data engineering, or machine learning engineering.
⚡ Key Skills Needed
To stand out for this position, hiring managers for this FinCrime Analyst (Investigator) role are looking for:
- ✓ Strong foundational knowledge in core engineering principles.
- ✓ Ability to adapt quickly to the fast-paced environment at Revolut.
- ✓ Proficiency in financial crime investigations, SAR reporting, analytical tools.
💡 Application Tips
- •Tailor your resume: Highlight specific projects or experiences that align directly with current initiatives at Revolut.
- •Prepare for behavioral rounds: Be ready to discuss times you have handled failure, tight deadlines, or team conflicts.
- •Leverage the AI Assistant: Use the AI Assistant button above to evaluate your resume against this specific FinCrime Analyst (Investigator) description before applying.
