Revolut Ltd is hiring a FinCrime Analyst for Enhanced Due Diligence to analyse complex cases, assess risks, and make independent decisions impacting Revolut's risk profile. You will manage high-risk cases, perform research, and report suspicious activity in a fast‐paced environment.
Fluency in English and Spanish is required, with the ability to collaborate with MLROs and compliance teams while handling sensitive information. The role is based in Mexico City with potential adaptable arrangements.
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📌 Enhanced Due Diligence Fincrime Analyst - Remote/Hybrid (Xico)
🏢 Revolut
📍 Xico