FinCrime Analyst (External Enquiries) - Dutch

Revolut; España; Presencial; EUR 40.000 - 65.000; Jornada completa

Descripción de la vacante

Revolut is seeking a FinCrime Analyst to review and resolve customer issues, collaborating with colleagues and external partners to uphold regulatory standards and deliver a seamless customer experience.

In this fast-paced role you’ll apply investigative methodologies, liaise with law enforcement, prepare documentation for requests, and generate alerts for suspicious activity, all while maintaining a high standard of accuracy and integrity.

Formación

• 2+ years in FinCrime or 1+ year dealing with external law enforcement and other government agencies
• Fluent English (C1+) and Dutch (C2)
• Familiarity with investigative methodologies evidenced by use of analytical tools
• Knowledge of court orders, DPA, PO, and preparing witness statements

Responsabilidades

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

Conocimientos

English fluency

Dutch fluency

FinCrime experience

Investigative methods

Court orders knowledge

Communication

Critical thinking

Multitasking

Educación

Law or STEM degree

ICA or ACAMS certification

Descripción del empleo

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 75+ 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 13,000+ 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.

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 (C1+)
• Fluency in Dutch (C2)
• 2+ years of FinCrime experience, or 1+ years experience dealing with external law enforcement and other government agencies
• Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• Knowledge of court orders, DPA, PO, and preparing witness statements
• Confidence communicating with people at all levels, both externally and within the organisation
• Critical thinking skills
• The ability to multitask, prioritise, and work well under pressure

Nice to have

• A degree in law or STEM subject
• A professional certification (ICA or ACAMS)
• Fluency in other languages

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.