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FinCrime Investigator – External Enquiries; Dutch

Job in Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listing for: Revolut
Full Time position
Listed on 2026-02-05
Job specializations:
  • Law/Legal
    Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
Position: FinCrime Investigator – External Enquiries (Dutch)
Location: Town of Poland

A leading fintech company is seeking a Fin Crime Analyst to ensure customer issues are resolved in a fast-paced digital environment. This role involves liaising with law enforcement, documenting requests, and conducting investigations into fraudulent activities. Fluency in both Dutch and English is essential, along with proven communication skills and attention to detail. This position supports 24/7 operations, including night and weekend shifts, contributing to critical financial crime prevention efforts.
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