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 Investigations Manager to reinforce our first line of defence (1LoD) FinCrime framework in Mexico and focus on complex investigations (AML, sanctions, and organised fraud).
You'll act as the core investigative expert, bringing your senior expertise to secure our operations and conduct deep-dive analyses.
Up to shape what's next in finance? Leading end-to-end proactive and reactive complex financial crime investigations
Identifying control weaknesses and partnering on remediation




Reviewing SAR-worthy activity and ensuring consistent case quality
Enhancing investigative standards through guidance and coaching
Representing CIU in governance forums and with senior stakeholders
5+ years investigating financial crime within banking, FIU, or law enforcement
~ Expertise in AML/CTF typologies and investigative methodologies
~ Excellent case writing and intelligence reporting skills
~ Familiarity with network analytics tools (graph/link analysis)
Experience with scam, mule, and fraud-AML convergence cases
Experience collaborating with external law enforcement or national FIUs
Building a general financial super app isn't enough. We're doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. We don't use any third-party services or platforms for our recruitment.
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📌 AML Risk Manager (México)
🏢 Revolut
📍 México