FinCrime Analyst (External Enquiries) - Spanish

Revolut is a financial technology company with over 80 million customers worldwide, focused on providing products for spending, saving, investing, exchanging, and travelling. The company employs over 13,000 people working remotely and from offices globally, and it has been certified as a Great Place to Work™.

• A bachelor's degree or equivalent
• Fluency in Spanish and English (C1+)
• 2+ years of FinCrime experience, or 1+ years experience dealing with external law enforcement and government agencies
• Familiarity with investigative methodologies demonstrated by use of 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 levels, both externally and internally
• Critical thinking skills
• Impeccable attention to detail
• Ability to multitask, prioritise, and work well under pressure

Nice to have:

• A degree in law or STEM subject
• A professional certification (ICA or ACAMS)
• Fluency in other languages

• Liaising with law enforcement
• Responding to court orders, DPAs, and POs, complying with legislation such as POCA and DPA
• Ensuring requests are completed within applicable time scales
• Liaising with the Legal team as necessary
• Preparing documentation for third-party requests
• Conducting fraud-related investigations based on reports received
• Generating reports and creating alerts for suspicious activity
• Discussing financial crime concerns with members of the company across all levels

Candidates should apply only through official Revolut channels and be vigilant against job scams. Official communications will be via @revolut.com email domain. Revolut will never request payment or personal financial information during hiring.