AML Risk Manager – FinCrime (Mexico), Remote (Nezahualcóyotl)

AML Risk Manager – FinCrime (Mexico), Remote (Nezahualcóyotl)

10 oct
|
Revolut
|
Nezahualcóyotl

10 oct

Revolut

Nezahualcóyotl

Revolut Ltd is seeking a Risk Manager (AML) to oversee FinCrime operations in Mexico. You will design scalable AML controls, advise on new products and jurisdictions, and support audits with clear frameworks.
The role requires a proactive, stakeholder-focused approach, with attention to regulatory risk and customer impact. 7+ years of AML SME experience, strong regulatory knowledge, and a track record in remediation are essential.

#J-18808-Ljbffr

📌 AML Risk Manager – FinCrime (Mexico), Remote (Nezahualcóyotl)
🏢 Revolut
📍 Nezahualcóyotl

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.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: aml risk manager – fincrime (mexico), remote (nezahualcóyotl) / nezahualcóyotl

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: aml risk manager – fincrime (mexico), remote (nezahualcóyotl) / nezahualcóyotl