Aml/Cft Compliance Lead – Mexico (Hybrid) (Xico)

Aml/Cft Compliance Lead – Mexico (Hybrid) (Xico)

05 ago
|
Revolut
|
Xico

05 ago

Revolut

Xico

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.
#J-*****-Ljbffr

📌 Aml/Cft Compliance Lead – Mexico (Hybrid) (Xico)
🏢 Revolut
📍 Xico

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