Revolut Ltd in Mexico City is seeking a Financial Crime Analyst to manage enhanced AML due diligence and assess risk across complex cases. You will analyze activity, validate origins, and draft high-quality unusual activity reports.
The role requires 2+ years in FinCrime or 1+ year AML/FIU, with flexibility for night/weekend shifts. Strong analytical skills and multitasking are essential.
📌 FinCrime AML Analyst: Detect (Ciudad de México)
🏢 Revolut
📍 Ciudad de México
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