• 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
• 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
• Conducting risk-based assessments of KYC/CDD reviews, document verification, and financial crime risk analysis in line with regulatory requirements and internal bank policies
• Analysing system alerts, investigating unusual or high-risk activity, identifying potential predicate offences to fraudulent activities, and preparing high-quality investigations and reports
• Identifying red flags and emerging risks, escalating cases to relevant teams, and ensuring proper documentation
• Handling sensitive customer and bank information with the highest level of confidentiality and integrity
• Acting in accordance with written policies, procedures, and relevant legislation
• Taking end-to-end ownership of internal issues and complex procedural queries, ensuring full resolution from start to finish
• Identifying, analysing, resolving, and implementing continuous knowledge and investigation within fraud handling processes

Analysing previous case outcomes and conducting new deep-dive investigations to identify possible red flags, trends, and improvement opportunities

• A bachelor's degree
• 2+ years of experience in financial crime investigations
• Fluency in English and Spanish (C1+ level)
• The ability to work with multiple stakeholders and take ownership of assigned workload
• Adaptability with fast-cycle feedback loops
• A willingness to work a variety of shifts, including nights and weekends
• To be able to work from the Mexico City office
• A degree in law or STEM subject
• A professional certification (e.g., ICA or ACAMS)
• Experience with fraud detection systems
• Fluency in other languages

Building a global financial super app isn’t enough

Knowledge of investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)