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FinCrime Analyst - Transaction Monitoring Retail 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 passionate investigator to sit within our compliance team at our Krakow-based office. We would like to hire responsible person with a clear and precise communication style, with prior Compliance experience - to work with our financial crime teams; review and analyse transactions conducted at Revolut! This role is all about the highest attention to the details, thinking out of the box, responsibility, compliance and passion.
What you will be doing:
Reviewing the records of customer’s transactions and analysing flagged ones;
Investigating, thinking, speaking - developing;
Working closely with the different teams and stakeholders;
Acknowledging, analysing and conducting fraud related investigations; requesting additional details, executing due diligence process; Performing independent research via internal and external sources;
Preparing the reports related to the suspicious activity;
Discussing and being involved in the FinCrime debates across all levels of the company;
Nice to have prior experience of at least 1 year in a banking environment, preferably in Compliance or Accounting
Knowledge of /KYC/SOF/ML/DD/EDD is an advantage
Understanding how to analyse customer data, and what suspicious activity means and is 
Confidence and ability to communicate with people
Ability to critically analyse and interpret a situation, assessing all points of view
Resistance to stress and ability to make difficult decisions
Flawless written and spoken English
Great sense of humor 
Flexibility to work on the shift pattern basis
We believe that there are better ways for people to control their money. Easier, fairer ways.
Revolut started in 2015 with card transactions abroad without rubbish exchange rates or hidden fees. We’ve since added business accounts, vaults, insurance and even access to cryptocurrency exposure.
We reached 5 million customers in June 2019 and we’re adding another million every quarter.
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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