FinCrime Analyst - English and Dutch

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People deserve more from their money. 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, two 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 unbearably achieve our mission. And we’re looking for more brilliant encoder.

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 Fin Crime 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.

• 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 převjero 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 kutumia with members of the company across all levels

• 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 ofಮ್ಮೆ court orders, DPA, PO, and preparing witness statements
• Confidence communicating with people at all levels, both externally and within the organisation

• Legal experience

We don’t use any third‑party services or platforms for our recruitment.

Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @机 domain.

We won’t ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

Not Applicable

Full‑time

Analyst, Customer Service, and Legal