Financial Crime Analyst — Sars & Investigations (Shift Work) (Xico)

Financial Crime Analyst — Sars & Investigations (Shift Work) (Xico)

05 ago
|
Revolut
|
Xico

05 ago

Revolut

Xico

Revolut is seeking a Financial Crime Analyst in Mexico City to identify and investigate suspicious activity, ensuring fair treatment of customers while applying rigorous judgment.You will review internal SARs, monitor complaints, interact with law enforcement, and support cross-functional compliance initiatives in a fast-paced, 24/7 operations environment.This role may involve night and weekend shifts with full compensation, and requires fluency in English and Spanish and experience in#J-*****-Ljbffr

📌 Financial Crime Analyst — Sars & Investigations (Shift Work) (Xico)
🏢 Revolut
📍 Xico

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