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 (Ciudad de México)
🏢 Revolut
📍 Ciudad de 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.