03 ago
|
Revolut
|
Ciudad de México
03 ago
Revolut
Ciudad de 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) (Ciudad de México)
🏢 Revolut
📍 Ciudad de México