FinCrime Investigator SAR/AML Analyst (Night/Weekend)

Revolut
📍 distrito federal, distrito federal, Mexico 💼 Full-time 🕒 Posted July 05, 2026

Job Description

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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Job Details

  • Location distrito federal, distrito federal
  • Job Type Full-time
  • Category Other-General
  • Posted Date July 05, 2026
  • Application Deadline August 14, 2026