Legal Senior Analyst

Revolut; Madrid; Presencial; EUR 45.000 - 60.000; Jornada completa

Descripción de la vacante

A fintech company in Madrid is seeking a FinCrime Analyst to review customer issues and collaborate with the Legal team. Candidates must be fluent in English and Dutch with strong communication skills. Experience in legal matters is preferred. This role may require night and weekend shifts, fully compensated. Join a dynamic team that prevents financial crime effectively.

Formación

• Must have fluent English and native Dutch skills.
• Exceptional written and verbal communication required.
• Prior legal experience is advantageous.

Responsabilidades

• Review customer issues diligently as a FinCrime Analyst.
• Coordinate with the Legal team to resolve cases.
• Work includes night and weekend shifts as needed.

Conocimientos

Fluency in English (advanced level)

Fluency in Dutch (native level)

Exceptional communication and writing skills

Legal experience

Descripción del empleo

About Revolut

More 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 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. To support our 24 / 7 coverage, this role may include night and weekend shifts, which are fully compensated.

Liaising with the Legal team as necessary

Requirements

• Fluency in English (advanced level)
• Fluency in Dutch (native level)
• Exceptional communication and writing skills
• Legal experience

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