Revolut Ltd in Mexico City is seeking a FinCrime Analyst to review sanctions and PEP alerts, collaborate with cross-functional teams, and help ensure regulatory compliance while delivering a great customer experience.
The role may involve night and weekend shifts for 24/7 coverage and requires a bachelor's degree, fluency in English and Spanish, and 2+ years in FinCrime or related screening.
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📌 FinCrime Screening Analyst — Remote & Flexible Shifts (Ciudad de México)
🏢 Revolut
📍 Ciudad de México
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