FinCrime Analyst: Merchant Acquiring & Onboarding

Revolut Ltd; Ciudad de México; Remote; MXN 520,000 - 720,000; Full time

Benefits offered by this job

Flexible work location

Revolut Metal benefits

Year-round events

Job summary

Revolut Ltd in Mexico City is seeking a FinCrime Analyst to manage enhanced due diligence for business merchant acquiring.

You will analyse complex cases, manage risks, and make independent decisions that affect Revolut’s risk profile, with 24/7 coverage including night/weekend shifts.

Join a fast-moving, global fintech and help prevent financial crime while supporting our customers.

Qualifications

• Bachelor's degree required.
• Fluency in English and Spanish (C1+).
• 2+ years FinCrime experience, or 1+ years AML/KYC/FinCrime with regulatory exposure.
• Familiarity with investigative methodologies and analytical tools (spreadsheets, filters, pivots).
• Willingness to work diverse shifts including nights/weekends.
• Strong critical thinking and multitasking abilities.

Responsibilities

• Conduct research and document checks to onboard businesses and sole traders into acquiring products.
• Perform financial crime risk assessments using internal and external sources for new applications.
• Monitor ongoing transactional activity to identify anomalous patterns.
• Detect and report suspicious activity, incl. money laundering and terrorist financing.
• Ensure due diligence documents meet internal policies.
• Analyze alerts from monitoring systems and escalate red flags to the escalations team.
• Handle sensitive information with discretion.

Skills

English & Spanish fluency

FinCrime experience

Analytical tools

Multitasking

Critical thinking

Education

Bachelor's degree

Tools

Spreadsheets

Network charts

Job description

Revolut Ltd in Mexico City is seeking a FinCrime Analyst to manage enhanced due diligence for business merchant acquiring.

You will analyse complex cases, manage risks, and make independent decisions that affect Revolut’s risk profile, with 24/7 coverage including night/weekend shifts.

Join a fast-moving, global fintech and help prevent financial crime while supporting our customers.