FinCrime Analyst - Dutch

Fin Crime Analyst (External Enquiries) - Dutch

Revolut is seeking a Fin Crime Analyst to review and resolve customer issues in a fast‑moving digital environment. The role supports 24/7 coverage, may include night and weekend shifts, and requires collaboration with law enforcement, internal legal teams, and external partners to prevent financial crime.

• Liaise with law enforcement to respond to court orders, Data Protection Authority requests, and Public Order Act (POCA) obligations.
• Ensure all requests are completed within the applicable timelines and document third‑party requests.
• Conduct fraud‑related investigations based on received reports and generate alerts for suspicious activity.
• Collaborate with the Legal team and other company functions to discuss financial crime concerns across all levels.

• Fluency in English (C1+) and Dutch (C2).
• Exceptional communication and writing skills.
• Experience in a retail bank environment and dealing with external law enforcement and government agencies.
• Knowledge of court orders, Data Protection Authority (DPA), Public Order (PO) processes, and preparing witness statements.
• Confidence communicating with people at all levels, both externally and within the organisation.
• Impeccable attention to detail.

• Legal experience.

Equal Opportunity – Revolut is an equal opportunity employer. We encourage applications from people with diverse backgrounds and experiences.