FinCrime Analyst — AML/CTF & EDD (Mexico City)

Revolut; Ciudad de México; Presencial; MXN 500.000 - 600.000; Jornada completa

Descripción de la vacante

Revolut in Mexico City is seeking a Fincrime Analyst to manage enhanced due diligence cases and assess high-risk customers. You will analyze complex money‑laundering scenarios, make independent risk decisions, and collaborate with MLROs and external partners to safeguard customers and the business.

The role requires experience in financial crime investigations, fluency in English and Spanish, and the ability to work under pressure across shifts in a fast‑growing fintech environment.

Formación

• Experience in complex financial crime investigations.
• Fluency in English and Spanish.
• Excellent written and verbal communication.

Responsabilidades

• Perform risk assessment of complex financial crime cases (money laundering, terrorist financing).
• Decide outcomes of enhanced due diligence for high‑risk customers.
• Conduct research and document checks for financial crime risk assessment.
• Detect and report suspicious activity and escalate red flags as needed.
• Collaborate with MLROs and partner agencies to manage risk.
• Assess money laundering risks for high‑risk customers and validate findings.
• Provide independent, timely views on money laundering risks.
• Identify alerts from monitoring systems and investigate potential suspicious activity.
• Handle sensitive information with strict confidentiality.

Conocimientos

Financial crime investigations

Bilingual English/Spanish

Strong communication skills

Ability to work under pressure

Descripción del empleo

Revolut in Mexico City is seeking a Fincrime Analyst to manage enhanced due diligence cases and assess high-risk customers. You will analyze complex money‑laundering scenarios, make independent risk decisions, and collaborate with MLROs and external partners to safeguard customers and the business.

The role requires experience in financial crime investigations, fluency in English and Spanish, and the ability to work under pressure across shifts in a fast‑growing fintech environment.