FinCrime Analyst - Multilingual Investigations

Revolut; Ciudad de México; In loco; MXN 420.000 - 640.000; Tempo pieno

Descrizione del lavoro

Revolut is seeking a Financial Crime Analyst to join our Global FinCrime team. You will investigate customer activity, assess risk, and prepare reports to support onboarding and case resolution in a fast-moving fintech environment.

The role may include night and weekend shifts, with compensation, and requires both English and Spanish proficiency, plus a strong eye for detail and risk-based thinking.

Competenze

• A bachelor's degree with a certificate.
• Fluency in English and Spanish (C1+ level).
• 2+ years of FinCrime experience, or 1+ years in AML/FIU or similar fields.
• Understanding of financial crime red flags and typologies.
• Experience redacting and submitting suspicious activity reports.
• Familiarity with investigative methodologies and analytical tools (spreadsheets, filters, pivots, networks).
• Willingness to work a variety of shifts, including nights and weekends.
• Critical thinking and high attention to detail.
• Ability to multitask and work under pressure.

Mansioni

• Investigating customer activity using transaction monitoring systems to identify red-flag patterns.
• Conducting OSINT research to assess risk for high-risk individuals and businesses.
• Validating wealth and fund origins against customer profiles.
• Drafting high-quality unusual activity reports.
• Providing guidance on high-risk onboarding decisions and exits when needed.
• Supporting other teams with frontline compliance expertise.
• Calibrating monitoring rules to reduce false positives while detecting evolving typologies.

Conoscenze

Bilingual English/Spanish

FinCrime experience

Investigative skills

Analytical tools

Shift work flexibility

Attention to detail

Formazione

Bachelor's degree certificate

Strumenti

OSINT tools

Adverse media tools

Spreadsheets (Excel)

Network charts

Descrizione del lavoro

Revolut is seeking a Financial Crime Analyst to join our Global FinCrime team. You will investigate customer activity, assess risk, and prepare reports to support onboarding and case resolution in a fast-moving fintech environment.

The role may include night and weekend shifts, with compensation, and requires both English and Spanish proficiency, plus a strong eye for detail and risk-based thinking.