FinCrime Analyst - English and Dutch

Revolut; España; Remote; PHP 2,080,856 - 2,972,651; Full time

Job summary

A financial technology company in the Philippines is seeking a FinCrime Analyst to join their Financial Crime team. The role includes liaising with law enforcement, handling court orders, and conducting investigations into suspicious activity. The candidate should be fluent in English and Dutch, have exceptional communication skills, and experience in a retail bank environment. This position requires working flexible hours, including nights and weekends. Join us to help ensure compliance and prevent financial crime.

Qualifications

• Fluent in English (advanced level) and Dutch (native level)
• Experience with external law enforcement and government agencies.
• Exceptional communication and writing skills.

Responsibilities

• Liaising with law enforcement on investigations.
• Responding to court orders and complying with legislation.
• Conducting fraud-related investigations based on reports.

Skills

Fluency in English

Fluency in Dutch

Exceptional communication skills

Experience in retail banking

Experience dealing with law enforcement

Confidence communicating at all levels

Job description

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 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.

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 bank environment
• Experience dealing with external law enforcement and other government agencies
• Knowledge of court orders, DPA, PO, and preparing witness statements
• Confidence communicating with people at all levels, both externally and within the organisation

Nice to have

• Legal experience