Bilingual FinCrime Analyst: Enhanced Due Diligence

Revolut; Ciudad de México; On-site; MXN 420,000 - 660,000; Full time

Job summary

Revolut is seeking a Fincrime Analyst in Mexico City to manage enhanced due diligence processes, analyse complex cases, assess risks, and make independent decisions that impact our risk profile.

You will collaborate with MLROs and partner agencies, investigate alerts and suspicious activity, and ensure high standards of accuracy and confidentiality in a fast-moving fintech environment.

Qualifications

• Experience in complex financial crime investigations.
• Experience in AML/CTF fraud or related areas.
• Fluency in English and Spanish; excellent writing skills.

Responsibilities

• Perform risk assessment of complex financial crime cases, such as money laundering and terrorist financing.
• Decide outcomes of enhanced due diligence on high-risk customers.
• Research, document checks, and risk assessment via internal and external sources.
• Detect and report suspicious activity; escalate red flags as needed.
• Collaborate with MLROs and partner agencies to manage risk.

Skills

AML/CTF experience

Strong communication skills

Multitasking

Ability to work under pressure

Fluency in English

Fluency in Spanish

Job description

Revolut is seeking a Fincrime Analyst in Mexico City to manage enhanced due diligence processes, analyse complex cases, assess risks, and make independent decisions that impact our risk profile.

You will collaborate with MLROs and partner agencies, investigate alerts and suspicious activity, and ensure high standards of accuracy and confidentiality in a fast-moving fintech environment.