Revolut Ltd in Mexico City is seeking a Financial Crime Analyst to manage enhanced due diligence processes, analyse complex cases, and make independent decisions that impact Revolut’s risk profile.
The role supports 24/7 coverage with night and weekend shifts, requiring fluency in English and Spanish, strong FinCrime experience, and the ability to manage multiple investigations with discretion and audit-ready documentation.
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📌 Remote FinCrime Analyst — KYB/KYC (Spanish Fluent) (Ciudad de México)
🏢 Revolut
📍 Ciudad de México
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