Remote FinCrime Analyst — KYB/KYC (Spanish Fluent)

Revolut Ltd; Ciudad de México; Híbrido; MXN 450.000 - 750.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Financial benefits

Work from home flexibility

Metal subscription perks

Year-round events

Descripción de la vacante

Revolut Ltd in Mexico City is seeking a Financial Crime Analyst to manage enhanced due diligence processes, analyse complex cases, and make independent decisions that impact Revolut’s risk profile.

The role supports 24/7 coverage with night and weekend shifts, requiring fluency in English and Spanish, strong FinCrime experience, and the ability to manage multiple investigations with discretion and audit-ready documentation.

Formación

• A bachelor's degree or equivalent.
• Fluency in English and Spanish (C1+).
• 2+ years of FinCrime experience.
• Understanding of financial crime risks and red flags.
• Familiarity with investigative methodologies and analytical tools.
• Willingness to work night/weekend shifts.
• Discretion and audit-ready documentation skills.
• Ability to manage multiple cases with time sensitivity.

Responsabilidades

• Conduct enhanced due diligence (KYB) to onboard business customers.
• Perform KYC checks on individuals to identify risks.
• Review documentation to validate business legitimacy.
• Collect and analyse evidence from official sources and multilingual docs.
• Assess business activity, identify red flags and high-risk models.
• Escalate high-risk cases with rationale and next steps.
• Handle confidential information with discretion and accuracy.
• Request additional information as needed and communicate clearly.

Conocimientos

Bilingual English/Spanish

FinCrime experience

Investigative methodologies

Analytical tools

Educación

Bachelor's degree or equivalent

Herramientas

Spreadsheets

Network charts

Descripción del empleo

Revolut Ltd in Mexico City is seeking a Financial Crime Analyst to manage enhanced due diligence processes, analyse complex cases, and make independent decisions that impact Revolut’s risk profile.

The role supports 24/7 coverage with night and weekend shifts, requiring fluency in English and Spanish, strong FinCrime experience, and the ability to manage multiple investigations with discretion and audit-ready documentation.