07 ago
|
Revolut
|
Ciudad de México
07 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 Fin Crime 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 Fin Crime team and product owners to ensure compliant product execution in a fast-moving fintech environment.
📌 Aml/cft compliance lead – mexico (hybrid) (Ciudad de México)
🏢 Revolut
📍 Ciudad de México