FinCrime Risk Manager: AML/CTF Controls & Risk Advising

Revolut; Argentina; Presencial; ARS 1.200.000 - 2.600.000; Jornada completa

Descripción de la vacante

Revolut in Argentina seeks a seasoned Risk Manager to join our Financial Crime team. You will advise on AML/CTF decisions, assess risks, and help design practical controls across products and markets.

You will partner with Product, Compliance, and Audit, monitor regulatory changes, and communicate findings clearly to regulators and partners. Fluency in English is required; experience with crypto or new payment services is a plus.

Formación

• 5+ years of financial crime experience, ideally in consultancy or multiple financial institutions.
• Excellent knowledge of local financial crime control requirements.
• Experience performing detailed financial crime risk assessments and implementing mitigation controls.
• Understanding of traditional and innovative financial services products and related risks.
• Strong regulatory research skills and ability to translate guidance into actionable measures.
• Solid analytical, writing, and stakeholder management skills.
• Fluency in English.

Responsabilidades

• Partner with product teams to perform AML/CTF risk assessments.
• Design and develop practical financial crime controls aligned with regulations.
• Assess and monitor the impact of new initiatives on risk and controls.
• Identify gaps in processes, systems, and controls and drive improvements.
• Keep up-to-date with relevant regulations and industry guidance.
• Communicate findings clearly to regulators, law enforcement, and partners.
• Collaborate with Product, Compliance, and Audit across local entities.

Descripción del empleo

Revolut in Argentina seeks a seasoned Risk Manager to join our Financial Crime team. You will advise on AML/CTF decisions, assess risks, and help design practical controls across products and markets.

You will partner with Product, Compliance, and Audit, monitor regulatory changes, and communicate findings clearly to regulators and partners. Fluency in English is required; experience with crypto or new payment services is a plus.