AML/CFT Compliance Lead – Mexico (Hybrid) (México)

AML/CFT Compliance Lead – Mexico (Hybrid) (México)

03 ago
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Revolut
|
México

03 ago

Revolut

México

Revolut in Mexico City is seeking a Financial Crime Compliance Manager to oversee the local AML/CFT programme. Reporting to the FinCrime MLRO, you will be the primary contact with regulators and drive compliance across Mexico with hands-on ownership.

You will define and document the AML framework, manage regulator reporting, and collaborate with the Group FinCrime team and product owners to ensure compliant product execution in a fast-moving fintech environment.

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📌 AML/CFT Compliance Lead – Mexico (Hybrid) (México)
🏢 Revolut
📍 México

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Recibe por email las nuevas ofertas de trabajo para: aml/cft compliance lead – mexico (hybrid) (méxico) / méxico