FinCrime Screening Analyst — Remote & Flexible Shifts

Revolut Ltd; Ciudad de México; Presencial; MXN 350.000 - 520.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Financial benefits

Hybrid/remote flexibility

Revolut Metal subscription

Team events

Descripción de la vacante

Revolut Ltd in Mexico City is seeking a FinCrime Analyst to review sanctions and PEP alerts, collaborate with cross-functional teams, and help ensure regulatory compliance while delivering a great customer experience.

The role may involve night and weekend shifts for 24/7 coverage and requires a bachelor's degree, fluency in English and Spanish, and 2+ years in FinCrime or related screening.

Formación

• Bachelor's degree or equivalent is required.
• Fluency in English and Spanish (C1+ level).
• 2+ years of FinCrime experience, or 1+ years of screening experience.
• Knowledge of alert matching and discounting rules.
• Understanding of PEP, sanctions, and adverse media.
• Familiarity with investigative tools (spreadsheets, filters, pivots).
• Willingness to work a variety of shifts, including nights and weekends.
• Ability to multitask and work under pressure.
• Must be able to work from the Mexico City office.

Responsabilidades

• Review sanctions watchlist alerts generated by automated systems or manual reports.
• Escalate potential sanctions issues to the Head of Compliance or MLRO.
• Review PEP screening alerts using due diligence systems and third-party sources.
• Validate sanctions and PEP alert systems and test updates.
• Respond to issues identified by Quality Control.

Conocimientos

Fluency in English and Spanish (C1+)

FinCrime experience (2+ years)

Screening/monitoring knowledge

Analytical mindset

Critical thinking

Educación

Bachelor's degree or equivalent

Descripción del empleo

Revolut Ltd in Mexico City is seeking a FinCrime Analyst to review sanctions and PEP alerts, collaborate with cross-functional teams, and help ensure regulatory compliance while delivering a great customer experience.

The role may involve night and weekend shifts for 24/7 coverage and requires a bachelor's degree, fluency in English and Spanish, and 2+ years in FinCrime or related screening.