Bilingual FinCrime Analyst – AML

A dynamic financial technology company is looking for a FinCrime Analyst to enhance its regulatory efforts. This role involves liaising with law enforcement, conducting fraud investigations, and preparing legal documentation. The ideal candidate is fluent in English and Spanish, has experience in a retail banking environment, and is adept at navigating legal...

A global fintech company is seeking a Financial Crime Operations Analyst to manage onboarding and AML operations to ensure compliance with regulatory standards.The ideal candidate should have over three years of experience in onboarding operations, due diligence, and transaction monitoring, preferably in fintech or regulated financial...

A financial technology company is seeking a FinCrime Analyst in Xico, Veracruz, to manage customer issues and conduct investigations. The successful candidate will require fluency in English and Spanish, strong communication skills, and experience in retail banking. Key responsibilities include liaising with law enforcement and ensuring compliance with legal...

A financial technology company is seeking a FinCrime Analyst in Xico, Veracruz, to manage customer issues and conduct investigations. The successful candidate will require fluency in English and Spanish, strong communication skills, and experience in retail banking. Key responsibilities include liaising with law enforcement and ensuring compliance with legal...

A global fintech company in Mexico is looking for a Fincrime Analyst to manage enhanced due diligence processes.The role involves conducting reviews of sanctions alerts, escalating issues to compliance, and working collaboratively with multiple compliance teams.Candidates should have at least 1 year of experience in financial crime, fluency in English and...

People deserve more from their money. More visibility, more control, and more freedom. Since , Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. In recognition of our outstanding...

People deserve more from their money. More visibility, more control, and more freedom. Since , Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. In recognition of our outstanding...

People deserve more from their money. More visibility, more control, and more freedom. Since , Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. In recognition of our outstanding...

A leading financial services company in Mexico is seeking a Financial Crime Analyst to monitor and investigate suspicious activities. In this dynamic role, candidates must possess fluency in both English and Spanish, along with a strong background in financial investigations. The role involves cooperating with law enforcement and teamwork while ensuring...

A leading digital banking platform is seeking a Regulatory Solutions Analyst in Mexico, Veracruz.The role involves supporting AML operations by analyzing suspicious transactions and collaborating with cross-functional teams to comply with regulations.Candidates should have a Bachelor's degree in a relevant field and experience in AML regulations.The position...