← Back to results

FinCrime Analyst (Business Merchant Acquiring)

Location
Mexico City, Mexico
Compensation
Not disclosed
Level
Not specified
Type
Not specified

Posted by employer 2 weeks ago

First seen on Joblaze 1 week ago

Last verified on the company career page 16 hours ago

Apply at Revolut → Save job Scanned from revolut.com

Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.

Joblaze summary

In this role, the FinCrime Analyst focuses on identifying and mitigating financial crime risks associated with business merchant acquiring. The position requires expertise in data analysis, risk assessment, and familiarity with compliance regulations, utilizing tools and technologies relevant to fraud detection. This opportunity is ideal for candidates with a strong background in financial services or compliance, particularly those at an intermediate to senior level. Revolut's dynamic environment emphasizes innovation and adaptability, making it a fitting place for proactive professionals.

Joblaze insights

Similar positions

Revolut
FinCrime Analyst (Business)
Revolut · Mexico City, Mexico
Revolut
FinCrime Analyst (Investigator)
Revolut · Mexico City, Mexico
Revolut
FinCrime Analyst (CDD Business)
Revolut · Mexico City, Mexico
Revolut
FinCrime Escalations Officer
Revolut · Mexico City, Mexico
Revolut
Operational Risk Manager
Revolut · Mexico City, Mexico