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.
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📌 Financial Crime Analyst: Sar Investigator (Nights/Weekends Paid) (Xico)
🏢 Revolut
📍 Xico