Bilingual FinCrime Analyst – AML

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 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...

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 global HR platform is seeking a FinCrime Senior Compliance Specialist to monitor financial transactions and develop compliance programs.The ideal candidate will have over 5 years of experience in financial crime compliance or related roles, and strong analytical and communication skills.This role offers flexible remote work options and competitive...

A leading mobility technology provider is seeking a Senior AML Analyst in Mexico. The role involves supporting compliance with AML regulations, generating reports, and maintaining detailed records. Candidates should have over three years of AML experience, strong communication skills, and a background in Fintech is a plus. Fluency in English is required....

A leading mobility technology provider is seeking a Senior AML Analyst in Mexico. The role involves supporting compliance with AML regulations, generating reports, and maintaining detailed records. Candidates should have over three years of AML experience, strong communication skills, and a background in Fintech is a plus. Fluency in English is required....

A fast-growing fintech startup in Mexico is seeking a SOFOM Lead and Compliance Officer. This role involves overseeing compliance and AML programs, managing regulatory reporting, and supporting corporate governance. The ideal candidate will have a law degree, 2–4 years of experience in legal and compliance, and bilingual communication skills in English and...