Fincrime Analyst

Office: Mexico CityAbout RevolutPeople 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 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 who can identify suspicious activity and ensure we’re treating customers fairly.As an Investigator, you’ll play a crucial role in ensuring Revolut meets its business, legal, and regulatory obligations. There might be some changes in schedule of 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 doing- Reviewing, investigating, and reporting money laundering cases- Providing ongoing monitoring and resolving formal and Financial Ombudsman Service complaints- Dealing appropriately with consent refusals following SAR submissions- Acting as 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 processesWhat 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 financial crime red flags, its typologies, and how they can be identified- Experience redacting and submitting 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**_ 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 valuesWe 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.- CultureGet 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 greatnessNever 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.