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Fincrime Investigator Sar/Aml Analyst (Night/Weekend)

Company

Revolut

Location

xico, veracruz

Type

Full-time

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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