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 75+ 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
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 Deputy Money Laundering Reporting Officer to ensure financial crime and anti-money laundering frameworks operate effectively. You’ll shape the future of oversight and compliance by swiftly identifying risks and maintaining robust systems and controls across different areas.
Up to shape what's next in finance? Let's get in touch.
What you'll be doing
Developing and refining the financial crime and AML programme
Collaborating with the Group's FinCrime function and senior managers to support new feature launches and ensure regulatory compliance
Identifying and mitigating regulatory compliance risks
Determining identification and verification standards for customer take-on and AML compliance
Managing the suspicious activity reporting process, internally and externally
Overseeing external sanct
📌 Deputy Money Laundering Reporting Officer (Ciudad de México)
🏢 Revolut
📍 Ciudad de México
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.