About this role
FinCrime Analyst (Enhanced Due Diligence) at Revolut. Location: Mexico City, Mexico City, Mexico. Role: assessing risk, conducting research, reporting suspicious Requirements: Experience in complex financial crime/AML investigations, fluency in English and Spanish, strong communication and analytical skills, ability to work shifts and from the Mexico City office. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English, Spanish