Fincrime Analyst

TL;DR

Fincrime Analyst (Enhanced Due Diligence): Managing enhanced due diligence processes by analyzing complex financial crime cases and assessing risks with an accent on money laundering and terrorist financing. Focus on making independent decisions, detecting suspicious activities, and collaborating with compliance teams under tight time frames.

Location: Must be able to work from the Mexico City office

Company

Revolut is a fast-growing fintech company with over 75 million customers worldwide, focused on delivering innovative financial products and services.

What you will do

• Perform risk assessments of complex financial crime cases including money laundering and terrorist financing
• Decide outcomes of enhanced due diligence cases for high-risk customers
• Conduct research, document checks, and risk assessments using internal and external sources
• Detect and report suspicious activities and escalate red flags to the escalation team
• Collaborate closely with MLROs and partner agencies
• Handle sensitive and confidential information with high quality and timeliness

Requirements

• Experience in complex financial crime investigations and AML/CTF fraud
• Fluency in English and Spanish
• Excellent communication and writing skills
• Ability to multitask, prioritize, and work well under pressure
• Willingness to work different shifts
• Ability to work onsite from the Mexico City office

Culture & Benefits

• Inclusive and diverse workplace culture
• Global team with a focus on employee experience
• Commitment to innovation and building exceptional financial products