ph3About Revolut /h3pPeople 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. /ppAs 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. /ph3About The Role /h3pFinancial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting‑edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut. /ppWe’re looking for an External Enquiry Analyst to detect and investigate risks that could impact our customers. You’ll work closely with the Compliance team to safeguard funds and ensure robust protection against financial crime. /ppUp to shape what's next in finance? Let's get in touch. /ph3What You'll Be Doing /h3ulliLiaising with law enforcement and the Legal team as necessary /liliResponding to court orders, DPAs, and POs, and complying with legislation,



like POCA and DPA /liliEnsuring requests are completed within the applicable time scales /liliPreparing documentation for third‑party requests /liliConducting fraud‑related investigations based on reports received /liliGenerating reports and creating alerts for suspicious activity /liliDiscussing financial crime concerns with stakeholders across departments /li /ulh3What You'll Need /h3ulliA bachelor's degree or equivalent /liliFluency in Swedish (C2 level) /liliFluency in English (C1+ level) /lili2+ years of FinCrime experience, or 1+ years experience dealing with external law enforcement and other government agencies /liliFamiliarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts) /liliKnowledge of court orders, DPA, PO, and preparing witness statements /liliConfidence communicating with people at all levels, both externally and within the organisation /liliCritical thinking skills /liliImpeccable attention to detail /liliThe ability to multitask, prioritise, and work well under pressure /li /ulh3Nice to have /h3ulliA degree in law or STEM subject /liliA professional certification (ICA or ACAMS) /liliFluency in other languages /li /ulpBuilding a integral financial super app isn't enough. Our Revoluters are a priority, and that's why in 2021 we launched our inaugural DI 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. /p /p #J-18808-Ljbffr

📌 FinCrime Analyst (External Enquiries) - Swedish (España)
🏢 Revolut
📍 España