FinCrime Analyst: AML & Due Diligence Expert (México)

FinCrime Analyst: AML & Due Diligence Expert (México)

01 ago
|
Revolut
|
México

01 ago

Revolut

México

Revolut Ltd is seeking a Financial Crime Analyst to manage enhanced AML due diligence processes and investigate complex cases affecting our risk profile. You will analyze transactions, validate wealth origins, and draft admissible reports, supporting a 24/7 coverage model with night and weekend shifts fully compensated.

You'll leverage OSINT and adverse media tools, collaborating across teams to reduce false positives while maintaining vigilance against evolving criminal typologies.

#J-18808-Ljbffr

📌 FinCrime Analyst: AML & Due Diligence Expert (México)
🏢 Revolut
📍 México

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: fincrime analyst: aml & due diligence expert (méxico) / méxico

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: fincrime analyst: aml & due diligence expert (méxico) / méxico