FinCrime AML Analyst: Detect & Deter Financial Crime

Revolut Ltd; Ciudad de México; On-site; MXN 480,000 - 720,000; Full time

Job summary

Revolut Ltd in Mexico City is seeking a Financial Crime Analyst to manage enhanced AML due diligence and assess risk across complex cases. You will analyze activity, validate origins, and draft high-quality unusual activity reports.

The role requires 2+ years in FinCrime or 1+ year AML/FIU, with flexibility for night/weekend shifts. Strong analytical skills and multitasking are essential.

Qualifications

• A bachelor's degree (certificate required).
• 2+ years FinCrime experience or 1+ years AML/FIU experience.
• Understanding of financial crime red flags and typologies.
• Experience redacting and submitting SARs.
• Familiarity with investigative methodologies and analytical tools.
• willingness to work varied shifts including nights/weekends.
• Critical thinking and meticulous attention to detail.
• Ability to multitask, prioritise, and work under pressure.

Responsibilities

• Investigate customer activity using monitoring systems to identify red-flag patterns.
• Conduct OSINT research to assess risk of high-risk individuals and businesses.
• Validate wealth and fund origins against customer profiles.
• Draft unusual activity reports.
• Guide on high-risk onboarding decisions and exits when needed.
• Provide support to other teams with front-line compliance expertise.
• Calibrate monitoring rules to reduce false positives while catching evolving crimes.

Skills

Analytical thinking

Attention to detail

Multitasking

Decision making

Shift flexibility

Education

Bachelor's degree (certificate required)

Tools

Spreadsheets

Filters

Pivot tables

Network charts

Job description

Revolut Ltd in Mexico City is seeking a Financial Crime Analyst to manage enhanced AML due diligence and assess risk across complex cases. You will analyze activity, validate origins, and draft high-quality unusual activity reports.

The role requires 2+ years in FinCrime or 1+ year AML/FIU, with flexibility for night/weekend shifts. Strong analytical skills and multitasking are essential.