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FinCrime Analyst (Business Merchant Acquiring)

Revolut

Mid levelOn-siteMexico City, Mexico

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About Revolut

Revolut helps customers get more from their money with a range of financial products.

What you'd do

Conduct research to onboard businesses
Undertake financial crime risk assessments
Monitor ongoing transactional activity
Detect and report suspicious activity

What they're looking for

Bachelor's degree required
Fluency in English and Spanish
2+ years of FinCrime experience
Familiarity with analytical tools