Fincrime Analyst
hace 3 semanas
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. About the role The Financial Crime Operations department is at the forefront of Revolut's efforts to keep customers and their money safe. These special 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 Fincrime 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. We’re a global fintech, so we have to be available 24 / 7. That sometimes means working nights and weekends. We'll compensate you for night shifts, but we understand this still isn't for everyone so please bear that in mind before applying. What you'll be doing Conducting reviews of sanctions watchlist alerts generated by automated transaction filtering, client screening systems, manual reports, or referrals. Escalating potential sanctions issues or suspicious activity to the Head of Compliance or Money Laundering Reporting Officer. Reviewing and investigating PEP screening alerts using the client screening system, internal customer due diligence systems, and third‑party sources. Assisting with the validation of sanctions and PEP alert systems, participating in testing of new releases or updates of current systems. Responding and remediating issues identified by the Quality Control team. What you'll need Fluency in English and Spanish. Excellent communication and writing skills. 1+ years of experience in financial crime. Ability to multitask, work well under pressure, and within tight time frames. Willingness to work different shifts. Ability to work together with multiple compliance teams in a dynamic, international environment. Capability to work from the Mexico City office. Our Commitment to Diversity and Inclusion Building a global financial super app isn't enough. Our Revoluters are a priority, and that’s why we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it’s the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team. #J-18808-Ljbffr
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FinCrime Analyst: External Enquiries
hace 1 semana
Xico, México Revolut Ltd A tiempo completoA financial technology company is seeking a FinCrime Analyst in Xico, Veracruz, to manage customer issues and conduct investigations. The successful candidate will require fluency in English and Spanish, strong communication skills, and experience in retail banking. Key responsibilities include liaising with law enforcement and ensuring compliance with legal...
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Bilingual Fincrime Analyst — Investigations
hace 2 semanas
Xico, México Revolut Ltd A tiempo completoA dynamic financial technology company is looking for a FinCrime Analyst to enhance its regulatory efforts. This role involves liaising with law enforcement, conducting fraud investigations, and preparing legal documentation. The ideal candidate is fluent in English and Spanish, has experience in a retail banking environment, and is adept at navigating legal...
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FinCrime Analyst: External Enquiries
hace 1 semana
Xico, México Revolut Ltd A tiempo completoA financial technology company is seeking a FinCrime Analyst in Xico, Veracruz, to manage customer issues and conduct investigations. The successful candidate will require fluency in English and Spanish, strong communication skills, and experience in retail banking. Key responsibilities include liaising with law enforcement and ensuring compliance with legal...
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Fincrime Analyst — Sanctions
hace 2 semanas
Xico, México Revolut A tiempo completoA global fintech company in Mexico is looking for a Fincrime Analyst to manage enhanced due diligence processes.The role involves conducting reviews of sanctions alerts, escalating issues to compliance, and working collaboratively with multiple compliance teams.Candidates should have at least 1 year of experience in financial crime, fluency in English and...
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Fincrime Analyst — Sanctions
hace 3 semanas
Xico, México Revolut A tiempo completoA global fintech company in Mexico is looking for a Fincrime Analyst to manage enhanced due diligence processes. The role involves conducting reviews of sanctions alerts, escalating issues to compliance, and working collaboratively with multiple compliance teams. Candidates should have at least 1 year of experience in financial crime, fluency in English and...
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Fincrime Analyst — Sanctions
hace 3 semanas
Xico, México Revolut A tiempo completoA global fintech company in Mexico is looking for a Fincrime Analyst to manage enhanced due diligence processes. The role involves conducting reviews of sanctions alerts, escalating issues to compliance, and working collaboratively with multiple compliance teams. Candidates should have at least 1 year of experience in financial crime, fluency in English and...
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Fincrime Analyst
hace 2 semanas
Xico, México Revolut A tiempo completoPeople deserve more from their money.More visibility, more control, and more freedom.SinceRevolut 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.About the roleThe Financial Crime Operations...
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Fincrime Analyst
hace 3 semanas
Xico, México Revolut A tiempo completoPeople 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. About the role The Financial Crime...
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Fincrime Analyst
hace 2 semanas
Xico, México Revolut Ltd A tiempo completoPeople 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.As we continue our lightning-fast...
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Fincrime Analyst
hace 1 semana
Xico, México Revolut Ltd A tiempo completoPeople 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. Revolut has been on a mission to deliver...
