FinCrime AML Analyst: Detect
Guarda esta oferta y sigue tu búsqueda
Crea una cuenta gratis para guardar empleos, crear alertas y volver a esta oferta desde tu panel.
Al continuar, aceptas nuestros Términos & Política de Privacidad.
Revolut Ltd in Mexico City is seeking a Financial Crime Analyst to manage enhanced AML due diligence and assess risk across complex cases. You will analyze activity, validate origins, and draft high-quality unusual activity reports.
The role requires 2+ years in FinCrime or 1+ year AML/FIU, with flexibility for night/weekend shifts. Strong analytical skills and multitasking are essential.
-
FinCrime Analyst
Hace 2 días
Mexico City, Mexico City 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...
-
FinCrime Analyst
Hace 3 días
Mexico City, Mexico City 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...
-
AML Ops Analyst
Hace 2 días
Mexico City, Mexico City Nubank Jornada completaAbout NuNu serves more than 140 million customers, guided by a mission to fight complexity and empower people. The company has been leading an industry transformation through innovative products and human-centered services.Proprietary technology and data at scale power Nu’s digital platform, built to promote financial access, advancement, and transparency....
-
FinCrime Analyst
Hace 3 días
Chihuahua City, Chihuahua, México Revolut Ltd Jornada completaRevolut, a global fintech leader, is seeking a FinCrime Analyst for Business Merchant Acquiring in a role that supports 24/7 coverage. You will analyse complex cases, perform enhanced due diligence, and monitor transactions to identify and report suspicious activity.The role may include night and weekend shifts with full compensation. You should have a...
-
FinCrime Analyst
Hace 3 días
Chihuahua City, Chihuahua, México Revolut Ltd Jornada completaFinCrime Analyst (Business Merchant Acquiring)About RevolutPeople 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...
-
AML Ops Analyst
Hace 1 semana
Mexico City, Mexico City Nubank Jornada completaAbout NuNu serves more than 140 million customers, guided by a mission to fight complexity and empower people. The company has been leading an industry transformation through innovative products and human-centered services. Proprietary technology and data at scale power Nu’s digital platform, built to promote financial access, advancement, and...
-
Data Analyst
Hace 7 días
mexico Revolut Ltd Jornada completaAbout Revolut People 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...
