FinCrime Analyst - Global AML/KYC Insights (Remote)

Revolut Ltd; Chihuahua; Hybrid; MXN 780,000 - 1,449,000; Full time

Benefits offered by this job

Work from home flexibility

Office or abroad option

Revolut Metal subscription perks

Regular team events

Job summary

Revolut, a global fintech leader, is seeking a FinCrime Analyst for Business Merchant Acquiring in a role that supports 24/7 coverage. You will analyse complex cases, perform enhanced due diligence, and monitor transactions to identify and report suspicious activity.

The role may include night and weekend shifts with full compensation. You should have a bachelor’s degree and 2+ years FinCrime experience or 1+ years AML/KYC.

Qualifications

• Bachelor's degree required.
• Fluency in English and Spanish (C1+).
• 2+ years FinCrime experience or 1+ year AML/KYC related role.

Responsibilities

• Conduct enhanced due diligence for business merchant acquiring.
• Analyse complex financial crime cases and assess risk.
• Monitor ongoing activity for patterns deviating from profiles.
• Detect and report suspicious activity, including money laundering or terrorist financing.
• Ensure documents for customer due diligence are in line with policies.
• Escalate red flags to the escalation team.
• Handle sensitive information with discretion.

Skills

Bilingual English/Spanish

FinCrime experience

Investigative tools

Analytical thinking

Shift work flexibility

Education

Bachelor's degree

Tools

Spreadsheets

Network charts

CRM tools

Job description

Revolut, a global fintech leader, is seeking a FinCrime Analyst for Business Merchant Acquiring in a role that supports 24/7 coverage. You will analyse complex cases, perform enhanced due diligence, and monitor transactions to identify and report suspicious activity.

The role may include night and weekend shifts with full compensation. You should have a bachelor’s degree and 2+ years FinCrime experience or 1+ years AML/KYC.