Fincrime Analyst

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.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 WorkTM.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 roleThe 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.You'll be investigating internal SARs and complex cases by applying judgement, analytical skills, and solid decision-making to identify where grounds for suspicion of money laundering exist.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.Up for the challenge?Let's get in touch.What you'll be doingReviewing, investigating, and reporting money laundering casesMonitoring and resolving formal and Financial Ombudsman Service complaintsDealing appropriately with consent refusals following SAR submissionsBeing a point of contact for law enforcement agencies in ongoing criminal investigations that commenced from a submitted SARActing in accordance with written policies, procedures, and relevant legislationCooperating with other teams by providing professional and efficient front-line compliance support, seeking to improve company processesWhat you'll needFluency in English and SpanishExcellent communication and writing skills3+ years of experience in transaction monitoring or financial investigations, or 4+ years of experience in AML/DD/KYCA deep understanding of FinCrime red flags, its typologies, and how they can be identifiedExperience of redaction and submission of suspicious activity reportsThe ability to identify and critically analyse links in investigated casesThe ability to collaborate with multiple compliance teamsTo work well under pressure and within tight time framesA willingness to work different shiftsTo be able to work from the Mexico City officeBuilding a global financial super app isn't enough.Our Revoluters are a priority, and that's why in **** 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.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.We don't use any third-party services or platforms for our recruitment.- Always double-check the emails you receive.Make sure all communications are being done through official Revolut emails, with an @revolut.Com domain.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.Report it immediately.By 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 NoticeBenefits at RevolutNo ping pong tables or bean bag chairs, just benefits you actually wantGet what you need to succeedFinancial benefits that show we value your workFlexibility to work from home, the office or abroadA free Revolut Metal subscription loaded with perksExciting events year-round so you can get to know your teamRevoluters always push throughWe stopped listening to excuses a long time ago - we care about results.We believe that grit, determination, skill, smartness, and courage can break through almost any wall.Deliver WOWWe love building great products, we love delighting our customers, we love turning the complexity of a chaotic world into the simplicity of a beautiful solution that truly solves customer needs.Dream TeamWe select, coach, and retain the top talent only and give them all the support to achieve greatnessNever SettleRevolut is for those who always strive for excellence, for those who want to become the best in the world at what they do, for those who would never settle for less.Revolut is for 10x people.Think DeeperLogic, reason, and common sense prevail over everything else in decision making at Revolut.We are open-minded, we listen, and we are always in search of the truth.#J-*****-Ljbffr