FinCrime Analyst

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.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 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 role Our 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 doing Liaising 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 need Fluency in English (advanced level)Fluency in Dutch (native level)Exceptional communication and writing skillsExperience in a retail