08 sep
|
Revolut
|
Veracruz
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 (Veracruz)
🏢 Revolut
📍 Veracruz