SlipstreamJobs tracks this role from the company's public career site. Apply directly on the employer's site.
Salary: PLN 10,300 - 14,900 / monthly
Revolut is seeking a Financial Crime Investigations Expert to join its Financial Crime Operations team across EU locations (Krakow, Vilnius, Porto). This is a subject matter expert role focused on leading complex financial crime risk investigations and collaborating with the Money Laundering Reporting Officer (MLRO) to review cases and make critical mitigation decisions.
Key responsibilities include:
- Conducting KYC (Know Your Customer) and EDD (Enhanced Due Diligence) analysis on individual customers
- Performing research, document verification, and financial crime risk assessments using internal and external sources
- Detecting and reporting suspicious activity related to money laundering and terrorist financing predicate offences
- Validating that documents submitted for EDD comply with internal policies
- Analyzing alerts from monitoring systems to identify potentially suspicious activity
- Escalating red flags and potential risks to appropriate teams
- Handling sensitive and confidential information with discretion
The role requires 2+ years of AML/KYC experience in financial services, exceptional communication skills, meticulous attention to detail, ability to collaborate across compliance teams, and capacity to work under pressure with tight deadlines. Willingness to work different shifts is required.
Revolut is a fintech super app with 65+ million customers, offering spending, saving, investing, exchanging, and travel products. The company employs 10,000+ people globally and has been certified as a Great Place to Work.
