20 publicaciones de empleo destacadas de fraud risk en cuauhtémoc, dif (¡Están contratando!)

FinCrime Analyst (AML/CTF)
Revolut —Ciudad de México, CDMX
- Incluye fines de semana
- Inglés
- Licenciatura
Global Payments Solutions Product Owner for International Payments
HSBC Global Services Limited —Cuauhtémoc, CDMX
- Tiempo completo
- Inglés
- Microsoft Office
- Licenciatura
9d
Portfolio Partner - Asset Valuation
PayJoy —Ciudad de México, CDMX
- Análisis de datos
- SQL
- Licenciatura
- Seguro dental
- Seguro de la vista
8d
INTERNAL CONTROL SR MANAGER
Pluxee —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Licenciatura
Director, Legal Counsel - LATAM & Canada
paypal —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Servicios financieros
- Presencial
- Vacaciones adicionales o permisos con goce de sueldo
Creator and Content Program Manager Intern (TikTok Shop Governance and Experience) - 2027 Summer
TikTok —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Maestría
- SQL
6d
Senior Technical Project Manager
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- PMP
- Inglés
Regulatory Compliance Manager, Mexico
Airwallex —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Salesforce
- Inglés
- Liderazgo
Underwriting Specialist
Nuvei —Ciudad de México, CDMX
- Trabajo híbrido
- Administración de personal
- Inglés
- Microsoft Office
- Días por enfermedad
Postulación rápida
Seller Governance Program Manager Intern (TikTok Shop Governance and Experience) - 2027 Summer
TikTok —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Maestría
- SQL
6d
Project Manager (Data as a Service)
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Experiencia en bases de datos
3d
Risk Manager
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Análisis de datos
- SQL
Listing and IPR Governance Program Manager Intern (TikTok Shop Governance and Experience) - 2027 Summer
TikTok —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Maestría
- SQL
6d
Treasury Analyst - Back Office
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Licenciatura
- Seguro dental
- Seguro de la vista
Sr Patient Recruitment Strategy Lead
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Habilidades de comunicación
FinCrime Escalations Officer
Revolut —Ciudad de México, CDMX
- Administración de personal
Principal Clinical Scientist
Precision Medicine Group —Ciudad de México, CDMX
- Home Office (Desde casa)
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
P2P Coordinator
Informa Global Support —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Microsoft Excel
- Oracle
- Microsoft Outlook
Postulación rápida
Business Intelligence Team Leader - Phone Collections
DiDi Global —Cuauhtémoc, CDMX
- Administración de personal
- Mejora continua
Project Management Analyst in Mexico, Argentina and Brazil
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Licenciatura

Quiero recibir la alerta de empleo más reciente para fraud risk en cuauhtémoc, dif

Al ingresar a tu cuenta, aceptas las Condiciones del servicio de SimplyHired y das tu consentimiento a nuestra Política de privacidad y Cookies.

Explorar empleos en más ubicaciones

fraud risk jobs near cuauhtémoc, dif

Empleos de Product Owner en Cuauhtémoc, CDMX

Empleos de Real Estate Analyst en Ciudad De México

Empleos de Business Intelligence Analyst en Tijuana, B.c.

Empleos de Data Analyst en Cancún, Qroo.

Empleos de Business Intelligence Analyst en Ciudad De México

Empleos de Technical Project Manager en León, GTO.

Empleos de Retail Project Manager en Ciudad De México

Empleos de Community Manager en Baja California

Empleos de Travel Manager en Ciudad De México

Empleos de Technical Project Manager en Ciudad De México

Empleos de Project Manager en Mexicali, B.c.

Empleos de Governance Manager en Ciudad De México

Empleos de Community Manager en Tuxtla Gutiérrez, Chis.

Empleos de Operations Manager en Tijuana, B.c.

Empleos de Product Manager en Puebla

Empleos de Product Owner en Monterrey, N. L.

Empleos de Product Designer en Guadalajara, JAL.

Empleos de Product Owner en Guadalajara, JAL.

Empleos de Product Owner en Desde Casa

Empleos de Senior Recruiter en Ciudad De México

FinCrime Analyst (AML/CTF)

Revolut -
Ciudad de México, CDMX

Postúlate ahora

Información del empleo

Cualificaciones

Plurilingüe
Prevención de lavado de dinero
Inglés
Licenciatura

Descripción completa del empleo

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We're looking for a Financial Crime Analyst to manage our enhanced AML due diligence processes. You'll analyse complex financial crime cases, manage risks, and make independent decisions that impact our risk profile.

You’ll be investigating internal SARs and complex cases by applying judgement, analytical skills, and solid decision-making to identify potential fraud.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

Investigating customer activity (business and/or personal), using transaction monitoring systems to identify red-flag patterns, such as structuring, layering, and unusual cross-border flows
Conducting deep-dive research using open-source intelligence (OSINT) and adverse media tools to assess the reputational and FinCrime risk associated with high-risk individuals and businesses
Validating the legitimacy of wealth and fund origins by analysing documentation to ensure they align with the customer’s known profile
Drafting high-quality unusual activity reports
Providing guidance on high-risk onboarding decisions and recommending client relationships exits when activity falls outside risk appetite
Supporting other teams with front-line compliance expertise
Contributing to the calibration of monitoring rules and threshold settings to reduce false positives, while ensuring the detection of evolving criminal typologies

What you'll need

A bachelor's degree (must be able to provide a certificate)
Fluency in English and Spanish
2+ years of FinCrime experience, or 1+ years of experience in AML, FIU, or similar complex investigation fields where risk-based approach is used
An understanding of financial crime red flags and typologies, and how to identify them
Experience redacting and submitting suspicious activity reports
Familiarity with investigative methodologies, with knowledge of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
A willingness to work a variety of shifts, including nights and weekends
Critical thinking skills and impeccable attention to detail
The ability to multitask, prioritise, and work well under pressure
To be able to work from the Mexico City office

Nice to have

A degree or equivalent in law or a STEM subject
An industry-recognised certification, such as ICA or ACAMS
Fluency in other languages

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Postúlate ahora

Refina tu búsqueda

fraud risk empleos en cuauhtémoc, dif

FinCrime Analyst (AML/CTF)

Global Payments Solutions Product Owner for International Payments

Portfolio Partner - Asset Valuation

INTERNAL CONTROL SR MANAGER

Director, Legal Counsel - LATAM & Canada

Creator and Content Program Manager Intern (TikTok Shop Governance and Experience) - 2027 Summer

Senior Technical Project Manager

Regulatory Compliance Manager, Mexico

Underwriting Specialist

Seller Governance Program Manager Intern (TikTok Shop Governance and Experience) - 2027 Summer

Project Manager (Data as a Service)

Risk Manager

Listing and IPR Governance Program Manager Intern (TikTok Shop Governance and Experience) - 2027 Summer

Treasury Analyst - Back Office

Sr Patient Recruitment Strategy Lead

FinCrime Escalations Officer

Principal Clinical Scientist

P2P Coordinator

Business Intelligence Team Leader - Phone Collections

Project Management Analyst in Mexico, Argentina and Brazil

Quiero recibir la alerta de empleo más reciente para fraud risk en cuauhtémoc, dif

Related Searches

Explorar empleos en más ubicaciones

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado