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Salary: PLN 10,300 - 12,700 / monthly
Revolut is seeking a Financial Crime Investigations Expert to join its Financial Crime Operations team in Kraków, with flexibility for remote work in Lithuania, Poland, and Portugal. This is a subject matter expert role focused on leading complex financial crime risk investigations and collaborating with the Money Laundering Reporting Officer (MLRO) on case reviews and mitigation decisions.
Key responsibilities include conducting KYC (Know Your Customer) and EDD (Enhanced Due Diligence) analysis on individual customers, performing research and document verification through internal and external sources, and assessing financial crime risks. You will detect and report suspicious activity related to money laundering and terrorist financing, ensure submitted documents comply with internal policies, analyze system-generated alerts to identify potentially suspicious patterns, and escalate red flags to the appropriate teams. The role requires handling sensitive and confidential information with discretion.
Required qualifications include 2+ years of experience in AML/KYC compliance, previous experience in financial services, exceptional communication skills, and meticulous attention to detail. You should be comfortable collaborating with multiple compliance teams, working under pressure with tight deadlines, and working variable shifts as needed. The ideal candidate combines an investigative mindset with strong analytical capabilities and a commitment to maintaining trust and security within the platform.
Revolut is a fintech super app serving 75+ million customers globally with products spanning spending, saving, investing, currency exchange, and travel. The company employs 13,000+ people across offices and remote locations worldwide and has been certified as a Great Place to Work.
