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Senior Financial Investigation Unit Analyst at Revolut
Krakow, PL
The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Working directly with customers to resolve issues and flag potential concerns and using cutting edge technology, we aim to prevent financial crime more effectively than traditional banks.
We operate in small, nimble teams that are built for scale, speed, and quality. Each unit is responsible for a different pillar of fincrime, giving you the chance to have a real impact on crucial problems that affect millions of people around the world.
We're looking for a FinCrime Analyst to Financial Investigation Unit  to sit within our team at our Krakow-based office.
What you will be doing:
Review, investigate and report money laundering cases with over 200 associates
Review, investigate and report money laundering cases on business accounts
Carry out a detailed analysis and improve the Employer’s anti-money laundering and anti-fraud policies
Provide the on-going monitoring and resolving of the formal complaints and Financial Ombudsman Service complaints related to the Financial Investigations’ Unit cases
Deal appropriately with the consent refusals following the submission of the SAR
Act as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR
Provide training and mentoring to the more junior members of the team
Act in accordance with the written policies, procedures and relevant legislation
Act with honesty and integrity, be transparent in all your actions
Cooperate with other teams in providing professional and efficient front line compliance support and seeking to improve the Company’s processes
Seek to go above and beyond the role by taking ownership of difficult problems, seeking to resolve ongoing issues, and being a leader in the workplace
Follow supervisor’s other orders
5+ years prior relevant experience
We believe that there are better ways for people to control their money. Easier, fairer ways.
Revolut started in 2015 with fee-free card transactions abroad. We’ve since added current accounts, business accounts, savings, insurance, and even cryptocurrency trading.
We reached 4 million customers in February 2019 and we’re adding another million every quarter.
And we’re only just getting started.
Come and help Revolut build the world’s first truly global bank.
From employee 1 to employee 1000, you will be slotting into a global team that shares a number of traits.
You can work autonomously and take ownership. We thrive with the space and responsibility to solve problems.
You operate best without lots of bureaucracy. We don’t hide behind fancy job titles or clunky processes ‘because that’s how things are done’.
You approach work in a logical way. We are not afraid to make mistakes but we use data and logic to backup decisions and improve understanding.And you share our mission to improve people’s relationship with their money.
• Competitive salary
• Excellent training and guidance from our team.
• Roll with a free Revolut Metal subscription
• Life insurance
• Private medical care
• Multisport card
• Don’t panic about cooking: get free dinners
• Stay refreshed: get juice, tea, coffee and soft drinks on tap

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