Senior Legal Analyst

Revolut; Madrid; Presencial; EUR 40.000 - 55.000; Jornada completa

Descripción de la vacante

A leading fintech company based in Madrid is seeking a FinCrime Analyst to review customer issues and ensure compliance with legal standards. The role supports 24/7 coverage, requiring exceptional communication in English and Dutch. Candidates should have relevant legal experience. This position offers competitive compensation and a fast-paced work environment.

Formación

• Fluency in English (advanced level) required.
• Fluency in Dutch (native level) is mandatory.
• Strong legal experience preferred.

Responsabilidades

• Review customer issues and assess financial crime risks.
• Coordinate with the Legal team as necessary.
• Provide support for 24/7 coverage, including night and weekend shifts.

Conocimientos

Fluency in English

Fluency in Dutch

Exceptional communication skills

Writing skills

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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