About this role
FinCrime Analyst (AML/CTF) at Revolut. Location: Mexico City, Mexico City, Mexico. Role: investigating activity, conducting research, drafting reports Requirements: Bachelor's degree, fluency in English and Spanish, 1+ years AML/FinCrime experience (2+ preferred), experience with investigations, SAR drafting, OSINT research, and analytical tools; willingness to work nights and weekends. Category: Legal and Compliance Seniority: Entry Level Certifications: acams, ica Commitment: Full Time Workplace: Onsite Languages: English, Spanish