Revolut in Mexico City is seeking a Fincrime Analyst to manage enhanced due diligence cases and assess high-risk customers. You will analyze complex money‑laundering scenarios, make independent risk decisions, and collaborate with MLROs and external partners to safeguard customers and the business.
The role requires experience in financial crime investigations, fluency in English and Spanish, and the ability to work under pressure across shifts in a fast‑growing fintech environment.
📌 FinCrime Analyst — AML/CTF (Ciudad de México)
🏢 Revolut
📍 Ciudad de México
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