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 70+ 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 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 roleFinancial Crime Operations is at the forefront of Revolut's efforts to keep customers and their money safe.Team members work directly with customers to resolve issues and flag potential concerns.Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.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.To support our 24/7 coverage, this role may include night and weekend shifts,



which are fully compensated.Up to shape what's next in finance?
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 need3+ years of experience in financial crime investigations, or 1+ years of SAR reporting experienceFluency in English (B1) and Spanish (C1+ level)Experience in a regulated or policy-driven environment (e.G., financial institution, law enforcement)Knowledge of investigative methodologies, evidenced by the use of analytical tools (e.G., spreadsheets, filters, pivots, network charts)The ability to work with multiple stakeholders and take ownership of assigned workloadAdaptability with fast-cycle feedback loopsTo be able to work a variety of shifts, including nights and weekendsTo be able to work from the Mexico City officeNice to haveFluency in other languagesA degree in law or a STEM subjectA professional certification (e.G., ICA or ACAMS)Familiarity with jurisdiction-specific financial regulationsExperience in crypto or blockchain analysis#J-*****-Ljbffr

📌 Fincrime Analyst (Xico)
🏢 Revolut
📍 Xico