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Revolut is a global fintech company on a mission to give people more from their money through spending, saving, investing, exchanging, and travel products. With 75+ million customers and 13,000+ employees worldwide, the company is scaling rapidly.
The Financial Crime Operations team sits at the heart of Revolut's customer protection efforts. As a Financial Crime Analyst (Investigations), you will investigate suspicious activity, file Suspicious Activity Reports (SARs), and work to prevent money laundering while ensuring fair customer treatment.
Key responsibilities include:
- Reviewing, investigating, and reporting money laundering cases
- Monitoring and resolving formal complaints and Financial Ombudsman Service cases
- Handling consent refusals following SAR submissions
- Serving as a point of contact for law enforcement agencies on ongoing criminal investigations
- Operating within written policies, procedures, and relevant legislation
- Collaborating with other teams to provide compliance support and improve processes
You will apply analytical judgment and decision-making skills to identify grounds for suspicion of money laundering. The role supports 24/7 coverage and may include night and weekend shifts (fully compensated).
Required qualifications:
- Bachelor's degree
- 3+ years of financial crime investigations experience OR 1+ years of SAR reporting experience
- English fluency (B1+ level)
- Spanish fluency (C1+ level)
- Experience in a regulated or policy-driven environment (financial institution, law enforcement, etc.)
- Knowledge of investigative methodologies and analytical tools (spreadsheets, filters, pivots, network charts)
- Ability to work with multiple stakeholders and own assigned workload
- Adaptability and willingness to work varied shifts
- Must be able to work from the Mexico City office
Nice-to-have qualifications include additional language fluency, law or STEM degree, professional certifications (ICA, ACAMS), jurisdiction-specific financial regulation knowledge, and crypto/blockchain analysis experience.
