Revolut is seeking a Fincrime Analyst in Mexico City to manage enhanced due diligence processes, analyse complex cases, assess risks, and make independent decisions that impact our risk profile.
You will collaborate with MLROs and partner agencies, investigate alerts and suspicious activity, and ensure high standards of accuracy and confidentiality in a fast-moving fintech environment.
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📌 Bilingual FinCrime Analyst: Enhanced Due Diligence (Ciudad de México)
🏢 Revolut
📍 Ciudad de México
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