Data Analyst: Onboarding & FinCrime Analytics

Revolut Ltd

Ciudad de México

Hybride

MXN 450 000 - 750 000

Plein temps

Il y a 23 heures
Soyez parmi les premiers à postuler

Une candidature complète en une minute

Un CV et une lettre de motivation personnalisés, prêts à envoyer.

Passez les filtres ATS

Avantages offerts par ce poste

Financial benefits that show we value 
Flexibility to work from home, the off
A Revolut Metal subscription loaded...

Résumé du poste

Revolut Ltd in Mexico City is seeking a Data Analyst to join our Data Science team. You’ll dive into complex databases, write code, and design scalable solutions that move the business forward and improve how customers experience Revolut.

You’ll analyze onboarding and FinCrime workflows, build and maintain SQL queries and dashboards in Looker, monitor KPIs across KYC/CDD, AML, and related processes, and collaborate with Product, Operations, Compliance, Risk, and Data teams to translate problems

Qualifications

  • 3+ years of experience in data analysis with actionable insights.
  • Strong programming skills in Python or similar.
  • Proven ability to build dashboards and monitor metrics.

Responsabilités

  • Analyse onboarding and FinCrime workflows to identify trends and bottlenecks.
  • Perform root-cause analyses across datasets to explain issues and quantify impact.
  • Build and maintain SQL queries, datasets, and analytical tools to monitor onboarding and FinCrime.
  • Define and monitor KPIs across KYC/CDD, onboarding, screening, AML, and related workflows.
  • Develop dashboards in Looker to provide visibility of performance and emerging issues.
  • Support investigations and remediation by profiling affected populations and validating fixes.

Connaissances

Python
SQL
Data analysis

Formation

Advanced degree in STEM

Outils

Looker

Description du poste

Revolut Ltd in Mexico City is seeking a Data Analyst to join our Data Science team. You’ll dive into complex databases, write code, and design scalable solutions that move the business forward and improve how customers experience Revolut.

You’ll analyze onboarding and FinCrime workflows, build and maintain SQL queries and dashboards in Looker, monitor KPIs across KYC/CDD, AML, and related processes, and collaborate with Product, Operations, Compliance, Risk, and Data teams to translate problems

Obtenez votre examen gratuit et confidentiel de votre CV.

ou faites glisser et déposez votre fichier ici.

Similar jobs

Postes similaires à comparer

Data Analyst: Onboarding & FinCrime Insights (SQL/Python)
Data Analyst: Onboarding & FinCrime Insights (SQL/Python)

Revolut Ltd • Mexique

Sur place
MXN 420 000 - 720 000
Finance Data Analyst: Turn Data into Financial Impact
Finance Data Analyst: Turn Data into Financial Impact

Revolut • Ciudad de México

Sur place
MXN 420 000 - 650 000
Finance Data Analyst: Remote, Impactful Analytics
Finance Data Analyst: Remote, Impactful Analytics

Revolut Ltd • Ciudad de México

Hybride
MXN 400 000 - 680 000
Financial benefits
Flexibility to work from home, the off
Revolut Metal subscription loaded with
+1
Data Analyst (Product)
Data Analyst (Product)

Revolut Ltd • Mexique

Sur place
MXN 420 000 - 720 000
FinCrime Analyst: Merchant Acquiring & Onboarding
FinCrime Analyst: Merchant Acquiring & Onboarding

Revolut Ltd • Ciudad de México

Sur place
MXN 520 000 - 720 000
Flexible work location
Revolut Metal benefits
Year-round events
Finance Data Analyst — Insight-Driven, Remote & Flexible
Finance Data Analyst — Insight-Driven, Remote & Flexible

Revolut Ltd • Ciudad de México

Hybride
MXN 420 000 - 660 000
Work from home
Metal subscription
Events year-round
+1
Data Analyst (Product)
Data Analyst (Product)

Revolut Ltd • Ciudad de México

Hybride
MXN 450 000 - 750 000
Financial benefits that show we value 
Flexibility to work from home, the off
A Revolut Metal subscription loaded...
Bilingual FinCrime Analyst: Enhanced Due Diligence
Bilingual FinCrime Analyst: Enhanced Due Diligence

Revolut • Ciudad de México

Sur place
MXN 420 000 - 660 000
Financial Crime Analyst (Hybrid) — Investigate & Protect
Financial Crime Analyst (Hybrid) — Investigate & Protect

Revolut Ltd • Ciudad de México

Sur place
MXN 600 000 - 900 000
Flexible location
Revolut Metal subscription
Year-round events
Senior AML Risk Manager - FinCrime (Mexico)
Senior AML Risk Manager - FinCrime (Mexico)

Revolut • Mexique

Sur place
MXN 900 000 - 1 300 000