Vacancy Description
Revolut is seeking a Financial Crime Analyst in Mexico City to investigate suspicious activities. Responsibilities include investigating money laundering cases, handling complaints, and liaising with law enforcement.
Applicants should have 3+ years in financial crime, fluency in English and Spanish, and the ability to work varying shifts. The role is crucial in protecting customers and ensuring compliance with financial regulations.
#J-18808-LjbffrReady to Apply?
अभी आवेदन करें
Submit your application for FinCrime Investigator SAR/AML Analyst (Night/Weekend) at Revolut
Apply for this Position