Revolut Ltd. is seeking a Financial Crime Analyst in Mexico City to identify suspicious activity and ensure fair treatment of customers. The role involves investigating internal SARs and complex cases, applying judgment, and using analytical skills to spot grounds for money laundering.
Night and weekend shifts may be required and fully compensated. You will review money-laundering cases, support with complaints, and liaise with law enforcement as needed, in a fast-paced, globally focused
📌 Financial Crime Analyst (Ciudad de México)
🏢 Revolut
📍 Ciudad de México
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