.FinCrime Analyst (Enhanced Due Diligence)About 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 50+ 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 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.What you'll be doingPerforming risk assessment of complex financial crime cases, such as money laundering and terrorist financingDeciding the outcome of enhanced due diligence cases on customers at high risk of money laundering and terrorist financingUndertaking research, document checks, and financial crime risk assessment via internal and external sourcesDetecting and reporting suspicious activity, including predicate offences to money laundering and terrorist financingWorking closely with other functions like MLROs and partner agenciesAssessing and validating money laundering risks associated with high-risk customersProviding high-quality and timely independent view on money laundering risksIdentifying and analysing alerts generated by the monitoring system to identify potentially suspicious activityEscalating any red flags and potential risks to the escalation teamHandling sensitive and confidential informationWhat you'll needExperience in complex financial crime investigationsExperience in AML/CTF fraud or other related areasFluency in EnglishFluency in SpanishExcellent communication and writing skillsThe ability to work together with multiple compliance teamsThe ability to multitask and prioritiseTo work well under pressure and within tight time framesA willingness to work different shiftsTo be able to work from the Mexico City officeBuilding a global financial super app isn't enough