Fincrime Analyst - English And Dutch

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 65+ million customers get more from their money every day.

About the role

Our Financial Crime team blends regulatory expertise with
- driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a
- moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for a Fin
Crime Analyst to review and get to the bottom of customer issues. You’ll collaborate with colleagues, both internally and externally, to solve cases and deliver an outstanding customer experience.

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

• Liaising with law enforcement
• Responding to court orders, DPAs, and POs, complying with legislation like POCA and DPA
• Ensuring requests are completed within the applicable timelines
• Liaising with the Legal team as necessary
• Preparing documentation for
  - party requests
• Conducting
  - related investigations based on received reports
• Generating reports and creating alerts for suspicious activity
• Discussing financial crime concerns with members of the company across all levels

Nice to have

• Legal experience

Important notice for candidates

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any
- party services or platforms for our recruitment.

Always
- check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut. Com domain.