Revolut is seeking a Financial Crime Analyst to identify suspicious activity, investigate internal SARs, and apply sound judgement to detect money laundering grounds. You'll support 24/7 coverage, may work nights/weekends, and collaborate with law enforcement where needed.
Based in Mexico City, you will review cases, document findings, and ensure customers are treated fairly while upholding strict regulatory standards in a fast-paced fintech environment.
📌 Financial Crime Analyst: SAR Investigator (Ciudad de México)
🏢 Revolut
📍 Ciudad de México
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