FinCrime Analyst (CDD Business)

Revolut Ltd; Ciudad de México; Híbrido; MXN 450.000 - 750.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Financial benefits

Work from home flexibility

Metal subscription perks

Year-round events

Descripción de la vacante

Revolut Ltd in Mexico City is seeking a Financial Crime Analyst to manage enhanced due diligence processes, analyse complex cases, and make independent decisions that impact Revolut’s risk profile.

The role supports 24/7 coverage with night and weekend shifts, requiring fluency in English and Spanish, strong FinCrime experience, and the ability to manage multiple investigations with discretion and audit-ready documentation.

Formación

• A bachelor's degree or equivalent.
• Fluency in English and Spanish (C1+).
• 2+ years of FinCrime experience.
• Understanding of financial crime risks and red flags.
• Familiarity with investigative methodologies and analytical tools.
• Willingness to work night/weekend shifts.
• Discretion and audit-ready documentation skills.
• Ability to manage multiple cases with time sensitivity.

Responsabilidades

• Conduct enhanced due diligence (KYB) to onboard business customers.
• Perform KYC checks on individuals to identify risks.
• Review documentation to validate business legitimacy.
• Collect and analyse evidence from official sources and multilingual docs.
• Assess business activity, identify red flags and high-risk models.
• Escalate high-risk cases with rationale and next steps.
• Handle confidential information with discretion and accuracy.
• Request additional information as needed and communicate clearly.

Conocimientos

Bilingual English/Spanish

FinCrime experience

Investigative methodologies

Analytical tools

Educación

Bachelor's degree or equivalent

Herramientas

Spreadsheets

Network charts

Descripción del empleo

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 13,000+ 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 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

• Conducting KYB due diligence to onboard new business customers, completing risk-based reviews in line with internal policies and regulatory expectations
• Performing KYC checks on individuals (e.g., directors, shareholders, UBOs) to identify potential fraud, compliance, and regulatory risks
• Reviewing documentation to validate the legitimacy of the business and its details
• Collecting and analysing evidence from official sources and registries, including documents in multiple languages and information from trusted websites
• Assessing the customer’s nature of business and activity profile, identifying red flags, inconsistencies, and prohibited or high-risk business models
• Escalating high-risk cases promptly, presenting clear rationale, supporting evidence, and recommended next steps to specialist/escalation teams
• Handling sensitive and confidential information with discretion, accuracy, and professionalism, ensuring decisions are well-documented and audit-ready
• Requesting additional information and documentation from customers when required, applying advanced communication techniques

What you'll need

• A bachelor's degree or equivalent
• Fluency in English and Spanish (C1+)
• 2+ years of FinCrime experience
• A solid understanding of common financial crime risks and red flags (ML/TF, fraud typologies, sanctions/PEP considerations)
• Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• A willingness to work a variety of shifts, including nights and weekends
• Sound judgement and critical thinking skills, with the confidence to challenge inconsistencies and **escalate** when needed
• The ability to prioritise and manage multiple cases while meeting SLAs and handling time-sensitive investigations
• Impeccable attention to detail, consistency, and quality, with the ability to work accurately in a fast-paced environment

Nice to have

• A degree in law or STEM subject
• A professional certification (ICA or ACAMS)
• Experience in a risk or AML/KYB function within banking or financial services
• Fluency in other languages

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We’re not just doing this because it’s the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Get what you need to succeed

• Financial benefits that show we value your work
• Flexibility to work from home, the office, or abroad
• A Revolut Metal subscription loaded with perks
• Exciting events year-round so you can get to know your team