Fincrime Analyst

Office: Mexico CityAbout Revolut- 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 55+ 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 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.- Up for the challenge? Let’s get in touch.What you'll be doing- Performing risk assessment of complex financial crime cases, such as money laundering and terrorist financing- Deciding the outcome of enhanced due diligence cases on customers at high risk of money laundering and terrorist financing- Undertaking research, document checks, and financial crime risk assessment via internal and external sources- Detecting and reporting suspicious activity, including predicate offences to money laundering and terrorist financing- Working closely with other functions like MLROs and partner agencies- Assessing and validating money laundering risks associated with high-risk customers- Providing high-quality and timely independent view on money laundering risks- Identifying and analysing alerts generated by the monitoring system to identify potentially suspicious activity- Escalating any red flags and potential risks to the escalation team- Handling sensitive and confidential informationWhat you'll need- Experience in complex financial crime investigations- Experience in AML/CTF fraud or other related areas- Fluency in English- Fluency in Spanish- Excellent communication and writing skills- The ability to work together with multiple compliance teams- The ability to multitask and prioritise- 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**_ 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._**Benefits at Revolut**:- No ping pong tables or bean bag chairs, just benefits you actually want**Get what you need to succeed**:- Financial benefits that show we value your work- Flexibility to work from home, the office or abroad- A free Revolut Metal subscription loaded with perks- Exciting events year-round so you can get to know your team- Discover our values- We believe that any success at Revolut comes from two things: our people and our culture. Our culture is our DNA, it defines who we are, how we operate, and how we handle disagreements with each other. We operate, hire, develop, and promote brilliant people based on the values below.- Culture- Get It Done- Revoluters always push through We 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 WOW- We 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 Team- We select, coach, and retain the top talent only and give them all the support to achieve greatness- Never Settle- Revolut 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 Deeper- Logic, 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.