Financial Crime Analyst — Investigations & 24/7 Support (Ecatepec de Morelos)

Financial Crime Analyst — Investigations & 24/7 Support (Ecatepec de Morelos)

25 sep
|
Revolut
|
Ecatepec de Morelos

25 sep

Revolut

Ecatepec de Morelos

Revolut is seeking a Financial Crime Analyst to join our Financial Crime Operations team in Mexico City.
You will investigate suspicious activity and support 24/7 coverage with night and weekend shifts.You'll review SARs, liaise with law enforcement as needed, and apply analytical methods to prevent money laundering while treating customers fairly.We value accuracy, accountability, and collaboration in a fast-paced, detail-focused environment and offer a dynamic career path.
#J-*****-Ljbffr

📌 Financial Crime Analyst — Investigations & 24/7 Support (Ecatepec de Morelos)
🏢 Revolut
📍 Ecatepec de Morelos

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