FinCrime Analyst & FIU Investigator — Night/Weekend Shifts

Revolut; Ciudad de México; On-site; MXN 420,000 - 660,000; Full time

Benefits offered by this job

Night shift pay

Shifts include nights/weekends

Job summary

Revolut is hiring a Financial Crime Analyst in Mexico City to identify suspicious activity and ensure fair treatment of customers. You will investigate internal SARs and complex cases, applying judgement and analytical skills in a 24/7 coverage model that may include night shifts.

You’ll liaise with law enforcement as needed, follow policies and procedures, and work with cross-functional teams to improve processes and protect customers.

Qualifications

• 3+ years in financial crime investigations or 1+ year SAR reporting experience.
• Fluency in English (B1) and Spanish (C1+).
• Experience in regulated or policy-driven environments (finance or law enforcement).
• Knowledge of investigative methodologies and analytical tools.
• Ability to work with multiple stakeholders and take ownership of workload.
• Adaptability with fast-cycle feedback loops.
• Willingness to work night/weekend shifts.
• Availability to work from the Mexico City office.

Responsibilities

• Review, investigate, and report money laundering cases.
• Monitor and resolve complaints including Financial Ombudsman Service cases.
• Handle consent refusals after SAR submissions.
• Serve as a point of contact for law enforcement in ongoing investigations.
• Follow written policies, procedures, and applicable laws.
• Collaborate with other teams to provide frontline compliance support and improve processes.

Skills

Financial crime investigations

SAR reporting

English (B1)

Spanish (C1+)

Regulated environment

Analytical tools

Stakeholder management

Shift flexibility

Mexico City office

Tools

Spreadsheets

Pivot tables

Network charts

Job description

Revolut is hiring a Financial Crime Analyst in Mexico City to identify suspicious activity and ensure fair treatment of customers. You will investigate internal SARs and complex cases, applying judgement and analytical skills in a 24/7 coverage model that may include night shifts.

You’ll liaise with law enforcement as needed, follow policies and procedures, and work with cross-functional teams to improve processes and protect customers.