Financial Crime Analyst (Hybrid) — Investigate & Protect

Revolut Ltd; Ciudad de México; Sur place; MXN 600 000 - 900 000; Plein temps

Avantages offerts par ce poste

Flexible location

Revolut Metal subscription

Year-round events

Résumé du poste

Revolut Ltd. is seeking a Financial Crime Analyst in Mexico City to identify suspicious activity and ensure fair treatment of customers. The role involves investigating internal SARs and complex cases, applying judgment, and using analytical skills to spot grounds for money laundering.

Night and weekend shifts may be required and fully compensated. You will review money-laundering cases, support with complaints, and liaise with law enforcement as needed, in a fast-paced, globally focused

Qualifications

• 3+ years of experience in financial crime investigations, or 1+ years of SAR reporting experience.
• Fluency in English (B1+ level).
• Fluency in Spanish (C1+ level).
• Experience in regulated or policy-driven environments (e.g., financial institutions, law enforcement).
• Knowledge of investigative methodologies and analytical tools (e.g., spreadsheets, filters, pivots, network charts).
• Ability to work with multiple stakeholders and take ownership of workload.

Responsabilités

• Reviewing, investigating, and reporting money laundering cases.
• Monitoring and resolving formal and Financial Ombudsman Service complaints.
• Dealing with consent refusals following SAR submissions.
• Serving as a point of contact for law enforcement in ongoing investigations.
• Operating in line with written policies, procedures, and applicable laws.
• Collaborating with other teams to provide frontline compliance support and improve processes.

Connaissances

English (B1+)

Spanish (C1+)

Stakeholder management

Investigation skills

Adaptability

Shift flexibility

Regulated environment experience

Analytical thinking

Formation

Bachelor's degree in law or STEM

ICA or ACAMS certification

Outils

Spreadsheets

Filters

Pivots

Network charts

Description du poste

Revolut Ltd. is seeking a Financial Crime Analyst in Mexico City to identify suspicious activity and ensure fair treatment of customers. The role involves investigating internal SARs and complex cases, applying judgment, and using analytical skills to spot grounds for money laundering.

Night and weekend shifts may be required and fully compensated. You will review money-laundering cases, support with complaints, and liaise with law enforcement as needed, in a fast-paced, globally focused