Revolut is seeking a Risk Manager (AML) to oversee FinCrime operations in Mexico. The role requires deep 1LoD AML experience, hands-on advisory, control testing, and guidance to cross-functional teams.
Design and implement scalable AML controls across markets, provide advisory on products and jurisdictions, and support audit engagements while ensuring customer-centric, compliant processes.
📌 Senior AML Risk Manager (México)
🏢 Revolut
📍 México
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