FinCrime Analyst — AML/CTF & EDD (Mexico City)
Revolut
Revolut in Mexico City is seeking a Fincrime Analyst to manage enhanced due diligence cases and assess high-risk customers. You will analyze complex money‑laundering scenarios, make independent risk decisions, and collaborate with MLROs and external partners to safeguard customers and the business.
The role requires experience in financial crime investigations, fluency in English and Spanish, and the ability to work under pressure across shifts in a fast‑growing fintech environment.
#J-18808-LjbffrVacante publicada el 12 horas atrás
Empleos similares que podrían interesarleBasado en la vacante FinCrime Analyst — AML/CTF & EDD (Mexico City) en Ciudad de México
- ...t seen so far. We're looking for a Fincrime Analyst to manage our enhanced due diligence processes... ...crime investigations Experience in AML/CTF fraud or other related areas... ...willingness to work different shifts To be able to work from the Mexico City office...SugeridoTrabajar en la oficinaRemotoTrabajo por turnos
Revolut
Ciudad de México20 horas atrás - ...The End User Technology Analyst role at Apex Group is the onsite IT contact for our Mexico City office, handling desktop, phone, networking, and business applications. You will resolve onsite IT requests promptly, balancing technical skills with strong customer service...SugeridoTrabajar en la oficina
Apex Group
Ciudad de México20 horas atrás - ...Powerofconcord is hiring a GRC Analyst to enhance its Information Security team in Mexico City. This full-time position offers an opportunity to contribute to governance, risk, and compliance processes within a dynamic environment. The candidate will support policy maintenance...SugeridoTiempo completo
Powerofconcord
Ciudad de México1 día atrás - ...Concord Servicing in Mexico City is seeking a detail-oriented GRC Analyst for their Information Security team. The role involves maintaining policies, supporting audit evidence collection, and assisting in GRC automation initiatives. Ideal candidates will demonstrate...Sugerido
Concord Servicing
Ciudad de México1 día atrás - ...Revolut Ltd in Mexico City is seeking a FinCrime Analyst to review sanctions and PEP alerts, collaborate with cross-functional teams, and help ensure regulatory compliance while delivering a great customer experience. The role may involve night and weekend shifts for...SugeridoRemotoTurno de nocheHorario flexibleFin de semana
Revolut Ltd
Ciudad de México1 día atrás - ...Revolut Ltd in Mexico City is seeking a Financial Crime Analyst to manage enhanced due diligence processes, analyse complex cases, and make independent decisions... ..., requiring fluency in English and Spanish, strong FinCrime experience, and the ability to manage multiple...RemotoTurno de nocheFin de semana
Revolut Ltd
Ciudad de México4 días atrás - ...IFF in Mexico City (Azcapotzalco/Polanco) is seeking an HR Operations specialist to deliver Tier 1 HR support, manage day-to-day data entry across HCM systems, and ensure compliance with internal policies and privacy standards in a hybrid work environment. You will...Trabajo híbrido
International Flavors & Fragrances Inc.
Ciudad de México2 días atrás - ...seeking a KYC/KYB Compliance professional to join the Bridge Operations Risk Ops team in Mexico City. You will lead onboarding KYC/KYB reviews, assess documentation, and ensure AML compliance for the Mexican market. The role requires 2+ years in risk or customer-facing...
Stripe
Ciudad de México4 días atrás - ...PepsiCo Deutschland GmbH in Mexico City is seeking a Route Data Analyst to help keep sales and merchandising data accurate across our systems. You will manage route and customer information, implement route changes, and support field teams with timely data updates....
PepsiCo Deutschland GmbH
Ciudad de México20 horas atrás - ...PowerToFly in Mexico City is seeking an Infrastructure & Operations Analyst to bridge customers, operations and technical teams. Hybrid work model. You will administer infrastructure, virtualization and Microsoft 365, manage incidents, perform user and license management...Trabajo híbrido
PowerToFly
Ciudad de México4 días atrás - ...million customers across Brazil, Mexico, and Colombia. The company has... ...trends and deviations in KYC, EDD, and Judicial Orders indicators... ...to have Background in KYC, AML, or regulatory/compliance analytics... ...for this opportunity Mexico City, Mexico Our Benefits ~...Tiempo completoTrabajar en la oficinaDesde casa
Nubank
Ciudad de México4 días atrás - Cacheflow is seeking an experienced professional to join its team in Mexico City. This role is essential in identifying and mitigating risks... ...minimum of 2 years in similar roles, a strong understanding of AML regulations, and proficiency in Excel and monitoring systems....
Cacheflow
Ciudad de México2 días atrás - ...Customer/Commercial Quality Job Category Professional All Job Posting Locations Mexico City, Mexico Job Description DePuy Synthes is recruiting for a(n) Mexico CQ Analyst HSD, located in Mexico City, Ciudad de Mexico, Mexico. The Mexico CQ Analyst HSD...Trabajar en la oficinaTrabajo híbrido
Biopharma Careers
Ciudad de México12 horas atrás $2,500 - $6,000
LocationMexico City, Mexico# Epic Clinical Configuration Analyst (Mexico & Costa Rica) at OneSeven TechLocationMexico City, MexicoSalary$2500 - $6000 /monthJob TypeFull-timeDate PostedFebruary 23rd, 2026Apply Now## **Project Brief**We are partnering with a global healthcare...Pago semanalTiempo completoContratoTrabajar en la oficinaOneSeven Technology (formerly 17 Web Dev)
Ciudad de México4 días atrás$2,500 - $5,500
LocationMexico City, Mexico# Epic Access & Revenue Cycle Configuration Analyst (Mexico & Costa Rica) at OneSeven TechLocationMexico City, MexicoSalary$2500 - $5500 /monthJob TypeFull-timeDate PostedFebruary 16th, 2026Apply Now## **Project Brief**We are partnering with a...Pago semanalTiempo completoContratoTrabajar en la oficinaOneSeven Technology (formerly 17 Web Dev)
Ciudad de México20 horas atrás- ...Levi Strauss & Co. in Mexico City is seeking an Accounts Receivable professional to drive cash flow for defined accounts. The role focuses on reducing DSO, improving collections, and ensuring accurate, timely remittance processing via SAP. You will collaborate with...
Levi Strauss & Co.
Ciudad de México1 día atrás - ...Description Job Number 261937 Full-time Monday-Friday, 11p.m.-6a.m. Job overview Schneider is seeking a Transportation Analyst in Mexico City to assign freight to carriers while balancing capacity. The Transportation Analyst will work with Equipment Planners to...Tiempo completoLunes a viernes
Schneider National, Inc.
Ciudad de México4 días atrás - ...Revolut Ltd in Mexico City is seeking a FinCrime Analyst to manage enhanced due diligence for business merchant acquiring. You will analyse complex cases, manage risks, and make independent decisions that affect Revolut’s risk profile, with 24/7 coverage including night...Turno de noche
Revolut Ltd
Ciudad de México3 días atrás - ...Johnson & Johnson's DePuy Synthes is recruiting for a Mexico CQ Analyst HSD, located in Mexico City, to support Quality and Regulatory Affairs (QARA) activities with quality compliance, documentation, and continuous improvement initiatives. This role helps ensure products...Trabajo híbrido
Biopharma Careers
Ciudad de México12 horas atrás - ...Dyson Mexico City is seeking an SOP Analyst to own the customer order lifecycle end-to-end, from entry through fulfillment, ensuring accuracy and timely delivery for Mexico and LATAM. The role blends hands-on order management with reporting, KPI governance, and process...
Dyson GmbH
Ciudad de México20 horas atrás $2,500 - $5,500
LocationMexico City, Mexico# Epic Healthy Planet / Population Health Analyst (Mexico & Costa Rica) at OneSeven TechLocationMexico City, MexicoSalary$2500 - $5500 /monthJob TypeFull-timeDate PostedFebruary 23rd, 2026Apply Now## **Project Brief**We are partnering with a global...Pago semanalTiempo completoContratoTrabajar en la oficinaInicio inmediatoOneSeven Technology (formerly 17 Web Dev)
Ciudad de México4 días atrás- ...at the core of Revolut. We’re looking for a Financial Crime Analyst to identify suspicious activity and ensure we’re treating... ...including nights and weekends ~ To be able to work from the Mexico City office Nice to have Fluency in other languages A degree...Trabajar en la oficinaRemotoTurno de nocheTrabajo por turnos
Revolut
Ciudad de México1 día atrás - ...Johnson & Johnson, DePuy Synthes, is recruiting for a Mexico CQ Analyst HSD, located in Mexico City, Ciudad de Mexico, Mexico. The role supports Quality and Regulatory Affairs activities, helping ensure products, processes, and systems meet internal quality standards and...
Johnson & Johnson
Ciudad de México1 día atrás - ...Levi Strauss & Co. in Mexico City seeks an Accounts Receivable specialist to manage the full AR cycle for defined MX accounts. Focus on reducing aged debt and maximizing cash flow while maintaining SOPs and coordinating with internal teams. The ideal candidate has 3+...
Levi Strauss & Co.
Ciudad de México3 días atrás - ...Johnson & Johnson in Mexico City is seeking an entry-level Regulatory Affairs professional to execute submission processes for product approvals and ensure compliance with government regulations. You will develop plans for the submission of product approval documents for...
Biopharma Careers
Ciudad de México3 días atrás - ...role you will be primarily responsible to support our firm-wide Data Governance and Data Quality initiatives. You will partner with analysts embedded in the businesses and functions, to ensure our core data sets (employees, clients, organization structures) provide a...Trabajar en la oficinaRemotoTrabajo híbridoHorario flexibleTrabajo por turnos1 día a la semana3 días a la semana
Oliver Wyman
Ciudad de México20 horas atrás - Kids II Inc. in Mexico City is looking for an SAP EDI Operations Analyst. This role involves managing and optimizing EDI operations, ensuring seamless trading partner integrations using SAP S/4HANA and various EDI standards. Candidates should have 3+ years in EDI operations...Horario flexible
Kids II Inc.
Ciudad de México1 día atrás $2,500 - $5,500
A leading healthcare IT solutions provider in Mexico is seeking an Epic Access & Revenue Cycle Configuration Analyst to join a new team focused on implementing and supporting Epic EHR systems for US hospital networks. Candidates should have a Bachelor’s degree and at least...OneSeven Technology (formerly 17 Web Dev)
Ciudad de México2 días atrás- ~ Infraestructura Linux y Windows The IT Business Unit Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge... ...skills, please see above and/or contact the recruiter. Citi is an equal opportunity employer, and qualified candidates will...Tiempo completo
Banamex
Ciudad de México12 horas atrás - .... We're looking for a Financial Crime Analyst to manage our enhanced due diligence processes... ...English and Spanish (C1+) ~2+ years of FinCrime experience ~ A solid understanding of... ...(ICA or ACAMS) Experience in a risk or AML/KYB function within banking or financial...Desde casaRemotoTurno de nocheTrabajo por turnos
Revolut Ltd
Ciudad de México4 días atrás
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a FinCrime Analyst — AML/CTF & EDD (Mexico City). ¡Sea el primero en aplicar!
Búsquedas relacionadas
- analista erp Ciudad de México
- analista ambiental Ciudad de México
- analista administrativo Ciudad de México
- analista-de-rutas Ciudad de México
- analista de asuntos regulatorios Ciudad de México
- analista de ingresos Ciudad de México
- analista de despacho Ciudad de México
- analista imss Ciudad de México
- analista monitoreo Ciudad de México
- analista de trafico Ciudad de México