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

Revolut Ltd; México; On-site; MXN 420,000 - 720,000; Full time

Job summary

Revolut Ltd in Mexico City is seeking a Data Analyst to dive into complex onboarding and FinCrime datasets, uncover insights, and design scalable solutions that move our product forward.

You will build and maintain SQL queries, datasets, and dashboards, and monitor key metrics across KYC/CDD, onboarding, and screening. You will partner with Product, Operations, Compliance, Risk, and Data teams to translate problems into actionable steps and support remediation efforts.

Qualifications

• 3+ years of experience working with data analysis and creating impactful solutions.
• The ability to manage a team and stakeholders.
• A solid background/education in a quantitative discipline.
• Great skills with Python, SQL, or other programming languages.
• Evidence of advanced mathematical and statistics knowledge.

Responsibilities

• Analysing onboarding and FinCrime datasets to identify trends, bottlenecks, and opportunities for improvement.
• Performing deep-dive and root cause analyses across multiple datasets and workflow stages.
• Building and maintaining SQL queries, datasets, and analytical tools to monitor onboarding and FinCrime performance.
• Defining and monitoring key metrics across KYC/CDD, onboarding conversion, customer restrictions, screening, AML and FinCrime workflows.
• Developing dashboards and monitoring tools in Looker or equivalent BI platforms to provide clear visibility of performance and issues.
• Supporting investigations and remediation by defining affected populations and validating fixes.
• Partnering with Product, Operations, Compliance, Risk, and Data teams to translate complex business problems into actionable solutions.
• Deepening domain knowledge of onboarding and FinCrime in Mexico.

Skills

Python

SQL

Stakeholder management

Team management

Education

Quantitative discipline

Tools

Looker

Job description

Revolut Ltd in Mexico City is seeking a Data Analyst to dive into complex onboarding and FinCrime datasets, uncover insights, and design scalable solutions that move our product forward.

You will build and maintain SQL queries, datasets, and dashboards, and monitor key metrics across KYC/CDD, onboarding, and screening. You will partner with Product, Operations, Compliance, Risk, and Data teams to translate problems into actionable steps and support remediation efforts.