FinCrime Analyst: Global Risk & Investigations - Remote

Revolut Ltd; Ciudad de México; Híbrido; MXN 420.000 - 600.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Financial benefits

WFH/Office/Abroad flexibility

Revolut Metal subscription

Team events

Descripción de la vacante

Revolut Ltd. is seeking a Financial Crime Analyst to review customer issues and resolve cases with a risk-aware approach. You will collaborate across teams to maintain compliance and deliver a stellar customer experience.

This role may involve night/weekend shifts and requires strong analytical skills, attention to detail, and bilingual communication in English and Spanish. Remote/hybrid flexibility is available for the right candidate.

Formación

• Bachelor's degree required; certificate must be provided.
• Fluent in English and Spanish (C1+).
• 2+ years in FinCrime or 1+ years in AML/ FIU or similar.
• Understanding of red flags and typologies in financial crime.
• Experience redact/submit SARs and use investigative tools.

Responsabilidades

• Investigate customer activity using monitoring systems to identify red flags.
• Conduct OSINT research to assess risk of individuals and entities.
• Validate wealth origin documents against customer profiles.
• Draft high-quality unusual activity reports.
• Guide onboarding decisions and exits for high-risk clients.
• Support other teams with frontline compliance expertise.
• Help calibrate monitoring rules to reduce false positives.

Conocimientos

Fluency in English

Fluency in Spanish

Critical thinking

Attention to detail

Multitasking

Shift flexibility

Educación

Bachelor's degree

Herramientas

Spreadsheets

Filters & pivots

Network charts

Descripción del empleo

Revolut Ltd. is seeking a Financial Crime Analyst to review customer issues and resolve cases with a risk-aware approach. You will collaborate across teams to maintain compliance and deliver a stellar customer experience.

This role may involve night/weekend shifts and requires strong analytical skills, attention to detail, and bilingual communication in English and Spanish. Remote/hybrid flexibility is available for the right candidate.