20 publicaciones de empleo destacadas de spain legal en en remoto (¡Están contratando!)

FinCrime Analyst (External Enquiries) - Dutch
Revolut —En remoto
- De 1.800 € a 2.900 € al mes
- Jornada completa
- Teletrabajo
- Servicio al cliente
- Inglés
- Oficina
FinCrime Analyst (External Enquiries) - German
Revolut —En remoto
- De 1.800 € a 2.900 € al mes
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Grado
12d
Key Account Manager Oncology - Alicante, Murcia and Albacete
Regeneron —En remoto
- Teletrabajo
- Ventas
- Grado
- Seguro dental
- Vacaciones pagadas
12d
Product Manager (Trust & Safety)
Donorbox —En remoto
- De 50.000 € a 75.000 € al año
- Teletrabajo
- Negociación
Solicitud rápida
Strategy & Operations Manager (Crypto)
Revolut —En remoto
- De 4.100 € a 4.500 € al mes
- Jornada completa
- Teletrabajo
- Microsoft Excel
- Oficina
- SQL
7d
Senior Field Marketing Manager
Clio —En remoto
- Jornada completa
- Trabajo híbrido
- Español
- Microsoft Excel
- Marketing
- Seguro dental
- Vacaciones pagadas
Financial Crime Compliance Manager
Revolut —En remoto
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Servicios financieros
4d
Business Consultant (m/f/d)
TecAlliance —En remoto
- Teletrabajo
- Español
- Sistemas ERP
- Inglés
- Teletrabajo opcional
Head of Regulatory Compliance (EU Branches)
Revolut —En remoto
- De 7.400 € a 7.800 € al mes
- Jornada completa
- Teletrabajo
- Oficina
- Ciencias empresariales
- Liderazgo
Regulatory Compliance Manager (Wealth & Trading)
Revolut —En remoto
- Jornada completa
- Teletrabajo
- Oficina
Director, Sales, Southern Europe (Spanish & Italian Speaker)
SOTI Inc. —En remoto
- Jornada completa
- Teletrabajo
- Español
- Azure
- Ventas
Business Compliance Manager (Treasury)
Revolut —En remoto
- Jornada completa
- Teletrabajo
- Oficina
Enterprise Account Executive (Spanish Speaking)
Revolut —En remoto
- Jornada completa
- Teletrabajo
- Español
- Informática
- Ventas
FinCrime Risk Manager (Regulatory Product)
Revolut —En remoto
- Jornada completa
- Teletrabajo
- Inglés
- Investigación
- Oficina
12d
Senior Legal Counsel
Platform.sh —En remoto
- Teletrabajo
- Azure
- Informática
- DevOps
Solicitud rápida
FinCrime Risk Manager (Sanctions)
Revolut —En remoto
- Jornada completa
- Teletrabajo
- Inglés
- Investigación
- Oficina
Regulatory Reporting Manager (Non-Financial Services)
Revolut —En remoto
- Jornada completa
- Teletrabajo
- Oficina
- Servicios financieros
Entrepreneur in Residence
Revolut —En remoto
- Jornada completa
- Teletrabajo
- Oficina
- Máster
- SQL
Financial Crime Compliance Manager (Sanctions)
Revolut —En remoto
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Servicios financieros
Product Marketing Manager (Trust)
Revolut —En remoto
- Jornada completa
- Teletrabajo
- Oficina
- Marketing
5d

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FinCrime Analyst (External Enquiries) - Dutch

Revolut -
En remoto

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Detalles del empleo

Jornada completa
De 1.800 € a 2.900 € al mes

Cualificaciones

Derecho
Servicio al cliente
Inglés
POS
Neerlandés

Descripción completa del empleo

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

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. You’ll collaborate with colleagues, both internally and externally, to solve cases and deliver an outstanding customer experience.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

Liaising with law enforcement
Responding to court orders, DPAs, and POs, complying with legislation like 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

What you'll need

Fluency in English (C1+)
Fluency in Dutch (C2)
1 year of Customer Service experience, or 2+ years of FinCrime experience, or 1+ years experience dealing with external law enforcement and other government agencies
Familiarity with investigative methodologies evidenced 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 within the organisation
Critical thinking skills
Impeccable attention to detail
The 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

Compensation range

Poland: PLN6,900 - PLN10,600 gross monthly*
Lithuania: €1,800 - €2,900 gross monthly*
Other locations: Compensation will be discussed during the interview process
Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Notice: This is a remote position based in Spain.

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spain legal empleos en en remoto

FinCrime Analyst (External Enquiries) - Dutch

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