Remote FinCrime Analyst — KYB/KYC
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Revolut Ltd in Mexico City is seeking a Financial Crime Analyst to manage enhanced due diligence processes, analyse complex cases, and make independent decisions that impact Revolut’s risk profile.
The role supports 24/7 coverage with night and weekend shifts, requiring fluency in English and Spanish, strong FinCrime experience, and the ability to manage multiple investigations with discretion and audit-ready documentation.
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FinCrime Analyst
Hace 4 días
distrito federal, distrito federal, México Revolut Ltd Jornada completaPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our lightning-fast...