04 ago
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Revolut
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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