Fincrime Analyst

hace 6 días

Xico, México Revolut Ltd A tiempo completo

People deserve more from their money. More visibility, more control, and more freedom. Since , Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we’re looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role The Financial Crime Operations department is at the forefront of Revolut's efforts to keep customers and their money safe. These 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 Financial Crime Analyst to identify suspicious activity and ensure we're treating customers fairly. What you’ll be doing Reviewing, investigating, and reporting money laundering cases. Monitoring and resolving formal and Financial Ombudsman Service complaints. Dealing appropriately with consent refusals following SAR submissions. Being a point of contact for law enforcement agencies in ongoing criminal investigations that commenced from a submitted SAR. Acting in accordance with written policies, procedures, and relevant legislation. Cooperating with other teams by providing professional and efficient front‑line compliance support, seeking to improve company processes. What you’ll need 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, their typologies, and how they can be identified. Experience of redaction and submission of suspicious activity reports. The ability to identify and critically analyse links in investigated cases. The ability to collaborate with multiple compliance teams. To work well under pressure and within tight time frames. A willingness to work different shifts. To be able to work from the Mexico City office. Important notice for candidates Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles. Only apply through official Revolut channels. Always double‑check the emails you receive. We don’t use any third‑party services or platforms for our recruitment. We won’t ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team. Equal Opportunity Employer We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, or any other protected status. #J-18808-Ljbffr

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