Revolut Ltd in Mexico City is seeking a Financial Crime Analyst to identify suspicious activity and ensure fair treatment of customers. You will investigate internal SARs and complex cases, applying judgment and analytical skills to detect grounds for money laundering.
The role supports 24/7 coverage with shifts including nights and weekends, and is based at the Mexico City office. Fluency in English (B1+) and Spanish (C1+) is required, with experience in regulated environments and strong
📌 Financial Crime Investigator (Ciudad de México)
🏢 Revolut
📍 Ciudad de México
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