Fincrime Analyst (Fiu Investigator)

Revolut; Ecatepec de Morelos; Presencial; MXN 420.000 - 560.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Shift premium

Descripción de la vacante

Revolut is seeking a Financial Crime Analyst to join our Financial Crime Operations team in Mexico City. You will investigate suspicious activity and support 24/7 coverage with night and weekend shifts.

You’ll review SARs, liaise with law enforcement as needed, and apply analytical methods to prevent money laundering while treating customers fairly.

We value accuracy, accountability, and collaboration in a fast-paced, detail-focused environment and offer a dynamic career path.

Formación

• Bachelor's degree required.
• 3+ years in financial crime investigations or 1+ year SAR reporting.
• Fluency in English and Spanish.
• Experience in regulated environments.
• Ability to work varying shifts including nights.

Responsabilidades

• Review and investigate money-laundering cases and SARs.
• Liaise with law enforcement and financial regulators as needed.
• Maintain accurate case documentation and reporting.
• Collaborate with other teams to improve controls and processes.
• Support 24/7 coverage, including night and weekend shifts.

Conocimientos

Financial crime investigations

SAR reporting

Regulatory compliance

Analytical tools

Stakeholder management

Educación

Bachelor's degree

Herramientas

Spreadsheets

Descripción del empleo

About Revolut 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 70+ 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 Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut. We’re looking for a Financial Crime Analyst to identify suspicious activity and ensure we’re treating customers fairly. You’ll be investigating internal SARs and complex cases by applying judgement, analytical skills, and solid decision-making to identify where grounds for suspicion of money laundering exist. 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

• Reviewing, investigating, and reporting money laundering cases
• Monitoring and resolving formal and Financial Ombudsman Service complaints
• Dealing appropriately with consent refusals following SAR submissions
• Being a point of contact for law enforcement agencies in ongoing criminal investigations that commenced from a submitted SAR
• Acting in accordance with written policies, procedures, and relevant legislation
• Cooperating with other teams by providing professional and efficient front-line compliance support, seeking to improve company processes

What you'll need

• A bachelor's degree
• 3+ years of experience in financial crime investigations, or 1+ years of SAR reporting experience
• Fluency in English (B1) and Spanish (C1+ level)
• Experience in a regulated or policy-driven environment (e.g., financial institution, law enforcement)
• Knowledge of investigative methodologies, evidenced by the use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• The ability to work with multiple stakeholders and take ownership of assigned workload
• Adaptability with fast-cycle feedback loops
• To be able to work a variety of shifts, including nights and weekends
• To be able to work from the Mexico City office

Nice to have

• Fluency in other languages
• A degree in law or a STEM subject
• A professional certification (e.g., ICA or ACAMS)
• Familiarity with jurisdiction-specific financial regulations
• Experience in crypto or blockchain analysis