FinCrime Analyst: Sanctions & Screening Specialist

Revolut

Full-time Mexico, Ciudad de México Gestión del riesgo y análisis cuantitativos

Posted:

March 03, 2026

Location:

Mexico, Ciudad de México, Mexico

Job Description

                    A leading fintech company seeks a Fincrime Analyst to manage due diligence processes and analyze financial crime cases. The ideal candidate should possess fluency in English and Spanish, along with strong communication skills and over a year of experience in financial crime. The role involves working 24/7 on different shifts. This position is based in Mexico City, offering a unique opportunity to contribute to a global financial super app while ensuring customer safety.
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Job Overview

Job Type: Full-time

Location: Mexico, Mexico

Posted: March 03, 2026

Deadline: April 12, 2026