FinCrime Analyst (AML/CTF)

Revolut Ltd; Ciudad de México; Presencial; MXN 480 000 - 720 000; Tempo integral

Resumo da oferta

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.

Qualificações

• 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.

Responsabilidades

• 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.

Conhecimentos

Analytical thinking

Attention to detail

Multitasking

Decision making

Shift flexibility

Formação académica

Bachelor's degree (certificate required)

Ferramentas

Spreadsheets

Filters

Pivot tables

Network charts

Descrição da oferta de emprego

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 80+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 15,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role:

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for a Financial Crime Analyst to manage our enhanced AML due diligence processes. You'll analyse complex financial crime cases, manage risks, and make independent decisions that impact Revolut's risk profile.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

• Investigating customer activity (business and/or personal), using transaction monitoring systems to identify red-flag patterns, such as structuring, layering, and unusual cross-border flows
• Conducting deep-dive research using open-source intelligence (OSINT) and adverse media tools to assess the reputational and FinCrime risk associated with high-risk individuals and businesses
• Validating the legitimacy of wealth and fund origins by analysing documentation to ensure they align with the customer’s known profile
• Drafting high-quality unusual activity reports
• Providing guidance on high-risk onboarding decisions and recommending client relationships exits when activity falls outside risk appetite
• Supporting other teams with front-line compliance expertise
• Contributing to the calibration of monitoring rules and threshold settings to reduce false positives while ensuring the detection of evolving criminal typologies

What you'll need

• A bachelor's degree (must be able to provide a certificate)
• 2+ years of FinCrime experience, or 1+ years of experience in AML, FIU, or similar complex investigation fields where a risk-based approach is used
• An understanding of financial crime red flags and typologies, and how to identify them
• Experience redacting and submitting suspicious activity reports
• Familiarity with investigative methodologies and analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• A willingness to work a variety of shifts, including nights and weekends
• Critical thinking skills and impeccable attention to detail
• The ability to multitask, prioritise, and work well under pressure

Nice to have

• A degree or equivalent in law or a STEM subject
• An industry-recognised certification, such as ICA or ACAMS