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FinCrime Analyst (Business)

Revolut

Mid levelOn-siteMexico City, Mexico

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About Revolut

Revolut offers a suite of financial products to help customers manage their money.

What you'd do

Investigate customer activity patterns
Conduct deep-dive research on risks
Draft unusual activity reports
Provide compliance guidance for onboarding

What they're looking for

Bachelor's degree required
Fluency in English and Spanish
2+ years of FinCrime experience
Experience with suspicious activity reports