Dutch FinCrime Analyst: Investigate & Protect

Revolut

Full-time Tecnologías de la Información
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Location
Remote, Remote, Spain
Posted
July 26, 2026

Job Description

Revolut is seeking a FinCrime Analyst to review and resolve customer issues, collaborating with colleagues and external partners to uphold regulatory standards and deliver a seamless customer experience.


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In this fast-paced role you’ll apply investigative methodologies, liaise with law enforcement, prepare documentation for requests, and generate alerts xqbhyrx for suspicious activity, all while maintaining a high standard of accuracy and integrity.


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