Bilingual Fincrime Analyst — Investigations

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...

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...

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...

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...

BAT is evolving at pace into a global multi-category business on a mission to decrease the health impact of our industry. To achieve our ambition, we are looking for colleagues who are ready to Be The Change. Come, join us on this journey! British American Tobacco Mexico has an exciting opportunity for Investigations Analyst in Monterrey. Execute...

-Job descriptionJob Summary: Role purpose (overall high level summary of the role)Financial Crime Investigations (FCI) provides an industry-leading investigations capability to identify financial crime proactively, quickly, and effectively.It has a global perspective, coordinating investigations between countries and regions, developing best investigative...

BAT is evolving at pace into a global multi-category business on a mission to decrease the health impact of our industry.To achieve our ambition, we are looking for colleagues who are ready to Be The Change.Come, join us on this journey!British American Tobacco Mexico has an exciting opportunity for Investigations Analyst in Monterrey.Execute investigations...

BAT is evolving at pace into a global multi-category business on a mission to decrease the health impact of our industry.To achieve our ambition, we are looking for colleagues who are ready to Be The Change.Come, join us on this journey!British American Tobacco Mexico has an exciting opportunity for Investigations Analyst in Monterrey.Execute investigations...