New York, USA

Mexico City, Mexico

Revolut

FinCrime Analyst (AML/CTF)

FinCrime Analyst (Account Protection)

United Kingdom

FinCrime Analyst (KYC Support)

FinCrime Analyst (Acquiring Fraud Retail)

FinCrime Analyst (Screening)

FinCrime Analyst (FIU Investigator)

Point Nine Management GmbH

Point Nine

*P9-backed companies are 4x more likely to succeed than the industry average. (<a href="https://dealroom.co/blog/what-makes-a-great-investor">Dealroom</a>).

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