**About Revolut**
People deserve more from their money.
More visibility, more control, and more freedom.
Since ****, Revolut has been on a mission to deliver just that.
Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ 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**
Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers.
In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We're looking for an Investigations Manager to reinforce our first line of defence (1LoD) FinCrime framework in Mexico and focus on complex investigations (AML, sanctions, and organised fraud).
You'll act as the core investigative expert,



bringing your senior expertise to secure our operations and conduct deep-dive analyses.
Up to shape what's next in finance?
Let's get in touch.
**What you'll be doing**
- Leading end-to-end proactive and reactive complex financial crime investigations
- Running exposure assessments and advising teams on key risk drivers
- Identifying control weaknesses and partnering on remediation
- Reviewing SAR-worthy activity and ensuring consistent case quality
- Sharing intelligence and insights with internal stakeholders and MLROs
- Enhancing investigative standards through guidance and coaching
- Representing CIU in governance forums and with senior stakeholders
**What you'll need**
- 5+ years investigating financial crime within banking, FIU, or law enforcement
- Expertise in AML/CTF typologies and investigative methodologies
- Experience delivering high-impact findings and actionable outcomes
- Excellent case writing and intelligence reporting skills
- The ability to handle multiple complex investigations simultaneously
- Great relationship management skills and stakeholder influence
**Nice to have**
- Familiarity with network analytics tools (graph/link analysis)
- Experience with scam, mule, and fraud-AML convergence cases
- Experience collaborating with external law enforcement or national FIUs
**_ 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._

📌 Fincrime Risk Manager (Investigations) (Xico)
🏢 Revolut
📍 Xico