People deserve more from their money. More visibility, more control, and more freedom. 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 75+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 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 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the roleOur 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 FinCrime 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.Up to shape what's next in finance? Let's get in touch.What you'll be doingLiaising with law enforcementResponding to court orders, DPAs, and POs,



complying with legislation like POCA and DPAEnsuring requests are completed within the applicable timelinesLiaising with the Legal team as necessaryPreparing documentation for third-party requestsConducting fraud-related investigations based on received reportsGenerating reports and creating alerts for suspicious activityDiscussing financial crime concerns with members of the company across all levelsWhat you'll needFluency in English (C1+)Fluency in Dutch (C2)2+ years of FinCrime experience, or 1+ years experience dealing with external law enforcement and other government agenciesFamiliarity with investigative methodologies evidenced by use of analytical tools (e.G., spreadsheets, filters, pivots, network charts)Knowledge of court orders, DPA, PO, and preparing witness statementsConfidence communicating with people at all levels, both externally and within the organisationCritical thinking skillsThe ability to multitask, prioritise, and work well under pressureNice to haveA degree in law or STEM subjectA professional certification (ICA or ACAMS)Fluency in other languagesBuilding a general financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.#J-18808-Ljbffr

📌 Fincrime Analyst (External Enquiries) - Dutch (Madrid)
🏢 Revolut
📍 Madrid