Hybrid: Mexico City (3 days in the office) Full time

About Revolut
More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We're looking for an innovative and driven Financial Crime Compliance Manager to oversee our local AML/CFT Compliance programme. Reporting directly to the FinCrime MLRO, you‘ll be the key point of contact with regulators and support all AML/CFT activities in Mexico. Up to shape what's next in finance? Defining, developing, and documenting the Financial Crime and AML Programme to manage all sources of regulatory risk
Providing reporting which meets the needs of the regulator, local, and group management
Partnering with the local Head of AML, the Group FinCrime team, and other senior managers to identify, assess, and mitigate regulatory compliance risks
Determining priorities and resources required to effectively control risks




Outlining identification and verification standards for customer onboarding and AML compliance
Training staff to identify financial crime, escalate suspicious activity, and make external reports to regulators and law enforcement
Managing filings with the local Financial Investigation Unit
Collaborating with Product Owners to educate and drive the appropriate execution of compliance requirements

A bachelor’s degree in law, finance, or other relevant field of study
~ A CySEC/CNBV Anti-Money Laundering Certification
~Knowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies
~ The ability to exercise oversight, knowledge, and understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation
~ Deep knowledge of Mexican regulatory environments and key financial crime regimes
~ Fluency in English

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📌 CFO & CCO (Ciudad de México)
🏢 Revolut
📍 Ciudad de México