About Revolut
More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. 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 FinCrime Analyst to review and get to the bottom of customer issues. To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.
Liaising with the Legal team as necessary
Fluency in English (advanced level)
Fluency in Dutch (native level)
Exceptional communication and writing skills
Legal experience
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