Location
Mexico
Job Type
Full-time
Posted
June 27, 2026
Job Description
Revolut is seeking a Financial Crime Analyst in Mexico City to investigate suspicious activities. Responsibilities include investigating money laundering cases, handling complaints, and liaising with law enforcement.
Applicants should have 3+ years in financial crime, fluency in English and Spanish, and the ability to work varying shifts. The role is crucial in protecting customers and ensuring compliance with financial regulations.
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Submit your application for FinCrime Investigator SAR/AML Analyst (Night/Weekend) at Revolut
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