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

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment,



they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We're looking for a Financial Crime Analyst to manage our enhanced due diligence processes for business merchant acquiring operations. You'll analyse complex financial crime cases, manage risks, and make independent decisions that impact Revolut’s risk profile.
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 doing

• Conducting research and document checks to onboard businesses and sole traders into acquiring products
• Undertaking financial crime risk assessments via internal and external sources for all new applications
• Monitoring ongoing transactional activity of businesses and sole traders to identify patterns that deviate from their profile
• Detecting and reporting sus

📌 FinCrime Analyst (Ciudad de México)
🏢 Revolut
📍 Ciudad de México