FinCrime Analyst
hace 2 semanas
About Revolut ¿Tiene su CV preparado? Si es así y confía en que este es el puesto ideal para usted, asegúrese de enviar su solicitud lo antes posible. 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 WorkTM. 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 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 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 third-party requests - Conducting fraud-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 What you'll need - Fluency in English (advanced level)- Fluency in Dutch (native level)- Exceptional communication and writing skills - Experience in a retail
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FinCrime Legal Analyst
hace 1 semana
Madrid, España Revolut A tiempo completoA leading financial technology company in Madrid is seeking a FinCrime Analyst to support their Financial Crime team. This role involves reviewing customer issues and may require night and weekend shifts, fully compensated. The ideal candidate should have fluency in both English and Dutch, possess exceptional communication skills, and have legal experience.
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FinCrime Legal Analyst
hace 2 semanas
Madrid, España Revolut A tiempo completoA leading financial technology company in Madrid is seeking a FinCrime Analyst to support their Financial Crime team. This role involves reviewing customer issues and may require night and weekend shifts, fully compensated. The ideal candidate should have fluency in both English and Dutch, possess exceptional communication skills, and have legal experience....
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FinCrime Compliance Analyst — 24/7 Coverage
hace 2 semanas
madrid, España Revolut A tiempo completoA leading fintech company in Madrid is seeking a FinCrime Analyst to investigate customer issues and support 24/7 coverage including potential night and weekend shifts. The ideal candidate will have exceptional communication skills, legal experience, and fluency in both English and Dutch. This role blends data-driven thinking with legal expertise to ensure...
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FinCrime Analyst
hace 2 semanas
Madrid, España Revolut A tiempo completoAbout Revolut¿Tiene su CV preparado? Si es así y confía en que este es el puesto ideal para usted, asegúrese de enviar su solicitud lo antes posible.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,...
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FinCrime Analyst
hace 2 semanas
Madrid, España Revolut A tiempo completoAbout RevolutPeople 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...
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FinCrime Analyst
hace 2 semanas
Madrid, España Revolut A tiempo completoAbout 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,...
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FinCrime Analyst
hace 2 semanas
Madrid, España Revolut A tiempo completoAbout 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,...
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FinCrime Analyst
hace 2 semanas
Madrid, España Revolut A tiempo completoAbout Revolut¿Tiene su CV preparado? Si es así y confía en que este es el puesto ideal para usted, asegúrese de enviar su solicitud lo antes posible.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,...
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FinCrime Analyst
hace 2 semanas
Madrid, España Revolut A tiempo completoAbout Revolut¿Tiene su CV preparado? Si es así y confía en que este es el puesto ideal para usted, asegúrese de enviar su solicitud lo antes posible.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,...
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Legal Senior Analyst
hace 2 semanas
Madrid, España Revolut A tiempo completoAbout RevolutMore visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet...
