FinCrime Analyst

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, 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.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. 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 roleOur Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for a Financial Crime 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. To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated. Up to shape what’s next in finance? Let’s get in touch.

What you’ll be doingConducting risk-based assessments of our customers KYC/CDD reviews, document verification, and financial crime risk analysis in line with regulatory requirements and internal bank policiesAnalysing system alerts, investigating unusual or high-risk activity, identifying potential predicate offences to fraud, and preparing high-quality investigations and reportsIdentifying red flags and emerging risks, escalating cases to relevant escalation or compliance teams, ensuring proper documentationHandling sensitive customer and bank information with the highest level of confidentiality and integrityActing in accordance with written policies, procedures, and relevant legislationTaking end-to-end ownership of internal issues and complex procedural queries, ensuring full resolution from start to finishIdentifying, analysing, resolving, and implementing continuous knowledge and investigation within fraud handling processesAnalysing previous case outcomes and conducting new deep-dive investigations to identify possible red flags, trends, and improvement opportunitiesWhat you’ll needA bachelor's degree (must be able to provide a certificate)3+ years experience in financial crime investigations, or 1+ years of TM fraud detection experienceFluency in English and Spanish (C1+ level)Experience with investigative methodologies evidenced with previous experience of having used analytical tools (e.g., spreadsheets, filters, pivots, network charts)The ability to work with multiple stakeholders and take ownership of assigned workloadAdaptability and experience with fast-cycle feedbackTo be able to work a variety of shift patterns, including nights and weekendsTo be able to work from the Mexico City officeNice to haveA degree in law or a STEM subjectA professional certification (e.g., ICA or ACAMS)Experience with fraud detection systemsFluency in other languagesBy submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice. #J-18808-Ljbffr