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About RevolutNo espere a enviar su solicitud después de leer esta descripción; se espera un gran volumen de candidaturas para esta oportunidad.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.As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the roleOur Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.We're looking for a FinCrime 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 doingLiaising with law enforcementResponding to court orders, DPAs, and POs, complying with legislation like POCA and DPAEnsuring requests are completed within the applicable timelinesLiaising with the Legal team as necessaryPreparing documentation for third-party requestsConducting fraud-related investigations based on received reportsGenerating reports and creating alerts for suspicious activityDiscussing financial crime concerns with members of the company across all levelsWhat you'll needFluency in English (advanced level)Fluency in Dutch (native level)Exceptional communication and writing skillsExperience in a retail bank environmentExperience dealing with external law enforcement and other government agenciesKnowledge of court orders, DPA, PO, and preparing witness statementsConfidence communicating with people at all levels, both externally and within the organisationClose attention to detailNice to haveLegal experienceImportant 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 third-party services or platforms for our recruitment.•Always double-check the emails you receive.Make sure all communications are being done through official Revolut emails, with an @ domain.We won't ask for payment or personal financial information during the hiring process.If anyone does ask you for this, it’s a scam. Report it immediately.By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. xsgfvud I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut'sCandidate Privacy Notice
