Revolut Ltd is seeking a Risk Manager (AML) to oversee Fin Crime 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.
📌 AML Risk Manager - FinCrime (Mexico), Remote (Ciudad de México)
🏢 Revolut
📍 Ciudad de México
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