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FinCrime Investigator SAR/AML Analyst (Night/Weekend)

Company

Revolut

Location

Mexico, ciudad de méxico

Posted

July 03, 2026

Position Overview

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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