FinCrime Analyst (Enhanced Due Diligence)

About 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 80+ 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 13,000+ 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 information

What 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