**About Revolut**
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, 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**
Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.
We’re looking for a Financial Crime Team Lead to support our Analysts in achieving top-quality performance. You'll take a solution-oriented approach to handling customer and agent issues,



looking to resolve them quickly and efficiently.
Up to shape what's next in finance? Let’s get in touch.
**What you'll be doing**
- Managing a team of 10-15 FinCrime Analysts
- Managing the daily performance of employees, ensuring productivity, quality, and adherence to SLA expectations
- Conducting regular 1:1s, team meetings, and performance reviews
- Challenging processes and procedures for continuous improvement
- Raising awareness of unusual trends in performance
- Seeking to go above and beyond the role by taking ownership of difficult problems, resolving ongoing issues, and being a leader in the workplace
- Acting as a point of contact for law enforcement agencies in ongoing criminal investigations that originate from a SAR
**What you'll need**
- Fluency in English and Spanish (C1+ level)
- 1+ years of experience managing a team of 5+ FTEs
- The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
- To know how to communicate positively, clearly, and effectively with members of various internal teams, outside counsel, and regulators
- To be someone who demonstrates sound judgement
- To be able to work from the Mexico City office
**_ 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 Team Lead (Kyc) (Ciudad de México)
🏢 Revolut
📍 Ciudad de México