FinCrime Analyst: Investigations & Compliance Expert

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

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.