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 Compliance 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 manage conduct risk.
We’re looking for a Quality Control Financial Crime Compliance Manager who'll us help improve finance and risk management processes to keep customers and the business safe.
Up to shape what's next in finance? Validating financial crime related regulatory obligations, mapped to existing controls for each set of regulations applicable locally
Verifying whether controls exist and are properly documented to meet local regulatory requirements




Contributing to compliance processes and minimum standards by identifying opportunities to improve adherence to Mexican regulatory requirements and company standards
Reviewing quality and documentation of deliverables across 1LoD and 2LoD teams

Experience in a fintech, traditional financial institution, or regulatory body
~5+ years of experience in financial crime across areas such as CDD, AML, sanctions screening, transaction monitoring, etc.
~ Experience interpreting laws or regulations, preferably within financial services in Mexico
~ Knowledge of best-practice financial crime controls in the industry
~ An interest in compliance and willingness to deepen your knowledge
~ Fluency in English

A degree in law, finance, engineering, or related field
Expertise in testing financial crime controls and creating or using test scripts/procedures
Experience in compliance-focused roles, such as quality assurance, monitoring and testing, compliance, legal assistance, etc.
Familiarity with sanctions and AML regula

📌 Financial Crime Compliance Manager (México)
🏢 Revolut
📍 México