FinCrime Analyst (External Enquiries) - Swedish

Revolut is a financial technology company with over 75 million customers offering products for spending, saving, investing, exchanging, and travelling. The company employs over 13,000 people globally, working both in offices and remotely. Revolut aims to provide more visibility, control, and freedom with money management.

• Bachelor's degree or equivalent
• Fluency in Swedish (C2 level) and English (C1+ level)
• 2+ years of financial crime experience or 1+ years experience dealing with external law enforcement and government agencies
• Familiarity with investigative methodologies using analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• Knowledge of court orders, DPA, PO, and preparing witness statements
• Confidence communicating with people at all organizational levels
• Critical thinking skills
• Impeccable attention to detail
• Ability to multitask, prioritize, and work well under pressure

Nice to have:

• Degree in law or a STEM subject
• Professional certification (ICA or ACAMS)
• Fluency in other languages

• Liaise with law enforcement and the Legal team as necessary
• Respond to court orders, DPAs, and POs, ensuring compliance with legislation such as POCA and DPA
• Ensure requests are completed within applicable time scales
• Prepare documentation for third-party requests
• Conduct fraud-related investigations based on reports received
• Generate reports and create alerts for suspicious activity
• Discuss financial crime concerns with stakeholders across departments

• Only candidates fluent in Swedish are considered
• Job scams warning: applicants must apply through official Revolut channels only
• Official communications only via @revolut.com email addresses
• No payment or personal financial information will be requested during recruitment
• Applicant consent that falsified information may lead to rejection or termination
• Personal data processed according to Revolut's Candidate Privacy Notice