Remote Fincrime Analyst — Kyb/Kyc (Spanish Fluent) (Xico)

Remote Fincrime Analyst — Kyb/Kyc (Spanish Fluent) (Xico)

31 ago
|
Revolut
|
Xico

31 ago

Revolut

Xico

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) (Xico)
🏢 Revolut
📍 Xico

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