FinCrime Analyst - Dutch
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-01-16
Listing for:
Revolut
Full Time
position Listed on 2026-01-16
Job specializations:
-
Law/Legal
Job Description & How to Apply Below
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.
Responsibilities- 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.
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