About Revolut
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 65+ 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 10,000+ 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 role
Our 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 Fin Crime 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.
To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.
Up to shape what's next in finance? Let's get in touch.
What you'll be doing
- Liaising with law enforcement
- Responding to court orders, DPAs, and POs, complying with legislation like POCA and DPA
- Ensuring requests are completed within the applicable timelines
- Liaising with the Legal team as necessary
- Preparing documentation for third-party requests
- Conducting fraud-related investigations based on received reports
- Generating reports and creating alerts for suspicious activity
- Discussing financial crime concerns with members of the company across all levels
What you'll need
- Fluency in English (advanced level)
- Fluency in Dutch (native level)
- Exceptional communication and writing skills
- Experience in a retail bank environment
- Experience dealing with external law enforcement and other government agencies
- Knowledge of court orders, DPA, PO, and preparing witness statements
- Confidence communicating with people at all levels, both externally and within the organisation
- Close attention to detail
Nice to have
- Legal experience
Important notice for candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.
• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an@revolut.com domain.
We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.
