• The Financial Crime team blends regulatory expertise with data‑driven thinking to keep our products compliant and valuable for customers
• As a FinCrime Analyst, you'll review, investigate and resolve customer issues, collaborating with internal teams and external stakeholders to deliver an outstanding customer experience
• This role supports 24/7 coverage and may include night and weekend shifts, fully compensated
• Liaising with law enforcement
• Responding to court orders, Data Protection Act (DPA) requests, and Police Orders (POs), ensuring compliance with legislation such as 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

• Fluency in English (advanced level)
• Fluency in German (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

Legal experience

Since 2015, Revolut has delivered a wide range of products - spending, saving, investing, exchanging, travelling - helping 65 + million customers get more from their money every day