About this role
FinCrime Analyst (Account Protection) at Revolut. Location: Mexico City, Mexico City, Mexico. Role: detecting activity, investigating fraud, contacting partners Requirements: Bachelor's degree or equivalent, 2+ years FinCrime experience, C1+ English and Spanish, familiarity with investigative/analytical methods, willing to work varied shifts including nights and weekends, in-person in Mexico City. Category: Legal and Compliance Seniority: Entry Level Certifications: ica, acams Commitment: Full Time Workplace: Onsite Languages: English, Spanish