Remote Analyst
hace 3 semanas
About Revolut
More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. We’re looking for a Financial Crime Analyst to identify suspicious activity and ensure we’re treating customers fairly. As an FIU Investigator, you’ll play a crucial role in ensuring Revolut meets its business, legal, and regulatory obligations. There might be some changes in scheduling for this role outside of standard business hours, including nights and weekends, so please bear that in mind before applying.
Monitoring and resolving formal and Financial Ombudsman Service complaints
Fluency in English and Spanish
~ Excellent communication and writing skills
~3+ years of experience in transaction monitoring or financial investigations, or 4+ years of experience in AML/DD/KYC
~ A deep understanding of FinCrime red flags, its typologies, and how they can be identified
~ A willingness to work different shifts
~ To be able to work from the Mexico City office
Building a global financial super app isn’t enough. Report it immediately.
By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice
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