FinCrime Analyst (Screening)

Revolut Ltd; Ciudad de México; Presencial; MXN 400,000 - 600,000; Jornada completa

Descripción de la vacante

Una fintech global busca un Analista de Fincrime para gestionar procesos de debida diligencia. El candidato analizará casos complejos y tomará decisiones de riesgo impactantes. Se requiere fluidez en inglés y español, y 1 año de experiencia en crimen financiero. La posición implica trabajar en la oficina de Ciudad de México y puede incluir turnos nocturnos.

Formación

• Experiencia de 1 año en crimen financiero.
• Habilidad para trabajar en un entorno dinámico internacional.
• Disposición para trabajar en turnos variados.

Responsabilidades

• Realizar revisiones de alertas de sanciones y actividad sospechosa.
• Escalar problemas potenciales a la dirección de Compliance.
• Investigar alertas de PEP utilizando sistemas internos.

Conocimientos

Fluidez en español

Fluidez en inglés

Comunicación efectiva

Trabajo bajo presión

Multitasking

Educación

Licenciatura

Descripción del empleo

Overview

About the role: The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. These special agents work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology, we aim to prevent financial crime in a way the financial world hasn’t seen so far.

We're looking for a Fincrime Analyst to manage our enhanced due diligence processes. You'll analyse complex financial crime cases, manage risks, and make independent decisions that impact Revolut’s risk profile. We’re a global fintech, so we have to be available 24/7. That sometimes means working nights and weekends. We’ll compensate you for night shifts, but we understand this still isn’t for everyone so please bear that in mind before applying.

Up for the challenge? Let’s get in touch.

Location note: To be able to work from the Mexico City office.

What you'll be doing

• Conducting reviews of sanctions watchlist alerts generated by automated transaction filtering, client screening systems, manual reports, or referrals
• Escalating potential sanctions issues or suspicious activity to the Head of Compliance or Money Laundering Reporting Officer
• Reviewing and investigating PEP screening alerts utilising the client screening system, internal customer due diligence systems, and third party sources
• Assisting with the validation of sanctions and PEP alert systems, participating in testing of new releases or updates of current systems
• Responding and remediating issues identified by the Quality Control team

What you'll need

• Fluency in English and Spanish
• Excellent communication and writing skills
• 1+ years of experience in financial crime
• The ability to multitask, work well under pressure, and within tight time frames
• A willingness to work different shifts
• The ability to work together with multiple compliance teams in a dynamic, international environment
• To be able to work from the Mexico City office

Additional context: Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We’re not just doing this because it’s the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Requisitos / Education & Language

Educación mínima: Educación superior - Licenciatura
1 año de experiencia
Idiomas: Español ,Inglés
Palabras clave: analista, analyst