Bilingual Fiu Investigator

hace 2 semanas

Xico, México Revolut Ltd A tiempo completo

A global financial technology company is seeking a Financial Crime Analyst in Mexico City. In this role, you'll investigate suspicious activity and ensure compliance with legal and regulatory obligations. Fluency in English and Spanish, along with 3+ years in financial investigations, is essential. You will work collaboratively with law enforcement and manage various compliance tasks. The company promotes a diverse work environment and offers flexible remote work options.#J-*****-Ljbffr

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