FinCrime Analyst (Screening)

Overview

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. We’re a global fintech, so we have to be available 24 / 7. That sometimes means working nights and weekends. We’ll compensate you for night shifts, but we understand this still isn’t for everyone so please bear that in mind before applying.

Up for the challenge? Let’s get in touch.

Location note : To be able to work from the Mexico City office.

What you'll be doing

• Conducting reviews of sanctions watchlist alerts generated by automated transaction filtering, client screening systems, manual reports, or referrals
• Escalating potential sanctions issues or suspicious activity to the Head of Compliance or Money Laundering Reporting Officer
• Reviewing and investigating PEP screening alerts utilising the client screening system, internal customer due diligence systems, and third party sources
• Assisting with the validation of sanctions and PEP alert systems, participating in testing of new releases or updates of current systems
• Responding and remediating issues identified by the Quality Control team

What you'll need

Additional context : Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We’re not just doing this because it’s the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Requisitos / Education & Language

Educación mínima : Educación superior - Licenciatura

1 año de experiencia

Idiomas : Español ,Inglés

Palabras clave : analista, analyst

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