Revolut in Mexico City is seeking an AML Risk Manager to reinforce its first line of defense in FinCrime, leading complex investigations across AML, sanctions, and fraud-AML convergence. You will act as the core investigative expert, ensuring rigorous case quality and strategic remediation.
The role requires 5+ years of financial crime experience, deep AML/CTF knowledge, and strong collaboration with external law enforcement or FIUs.
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📌 Senior AML Investigations Lead (Xico)
🏢 Revolut
📍 Xico
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