Financial Crime Compliance Manager (Quality Control)
About Revolut
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 80+ 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 Quality Control Financial Crime Compliance Manager who'll us help improve finance and risk management processes to keep customers and the business safe.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

Validating financial crime related regulatory obligations, mapped to existing controls for local regulations





Analysing whether regulatory and legislative text is properly understood in terms of which obligations apply to a financial institution in Mexico

Verifying whether controls exist and are properly documented to meet local regulatory requirements

Reviewing work performed by FinCrime regulation SMEs with high attention to detail

Communicating observations and feedback from reviews to stakeholders

Contributing to compliance processes and minimum standards by identifying opportunities to improve adherence to Mexican regulatory requirements and company standards

Reviewing quality and documentation of deliverables across 1LoD and 2LoD teams

What you'll need

Experience in a fintech, traditional financial institution, or regulatory body

5+ years of experience in financial crime across areas such as CDD, AML, sanctions screening, transaction monitoring, etc.

Experience interpreting laws or regulations, preferably within financial services in Mexico

The ability to clearly communicate risks and issues when reviewing previously completed work

Knowledge of best-practice financial crime controls in the industry

A results-driven, pragmatic, and detail-oriented mindset

An interest in compliance and willingness to deepen your knowledge

Good stakeholder management skills to apply during reviews





Fluency in English

Nice to have

A degree in law, finance, engineering, or related field

Expertise in testing financial crime controls and creating or using test scripts/procedures

Experience in compliance-focused roles, such as quality assurance, monitoring and testing, compliance, legal assistance, etc.

Familiarity with sanctions and AML regulations

Knowledge of AML transaction monitoring (rule-based or model-based), threshold tuning, and PEP screening

Experience identifying onboarding risks for retail (KYC) and business (KYB) customers

Experience in assurance, internal audit, or external audit within risk and compliance

Relevant certifications, such as ACAMS or ICA

Building a general financial super app isn't enough. Our Revoluters are a priority, and that is why in 2021 we launched our inaugural D&I; Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We're doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Get what you need to succeed

Financial benefits that show we value your work

Flexibility to work from home, the office, or abroad

A Revolut Metal subscription loaded with perks

Exciting events year-round so you can get to know your team

#J-18808-Ljbffr

📌 Financial Crime Compliance Manager (Quality Control) (Nezahualcóyotl)
🏢 Revolut
📍 Nezahualcóyotl