Aml Risk Manager

Revolut; Xico; Presencial; MXN 800.000 - 1.200.000; Jornada completa

Descripción de la vacante

Revolut in Mexico City is seeking an AML Risk Manager to reinforce its first line of defense in FinCrime, leading complex investigations across AML, sanctions, and fraud-AML convergence. You will act as the core investigative expert, ensuring rigorous case quality and strategic remediation.

The role requires 5+ years of financial crime experience, deep AML/CTF knowledge, and strong collaboration with external law enforcement or FIUs.

Formación

• 5+ years investigating financial crime in banking, FIU, or law enforcement.
• Expertise in AML/CTF typologies and investigative methodologies.
• Excellent case writing and intelligence reporting skills.
• Familiarity with graph/link analysis tools.
• Experience with scam, mule, and fraud-AML convergence cases.
• Experience coordinating with external law enforcement or FIUs.

Responsabilidades

• Lead end-to-end proactive and reactive complex financial crime investigations.
• Identify control weaknesses and partner on remediation.
• Review SAR-worthy activity and ensure consistent case quality.
• Enhance investigative standards through guidance and coaching.
• Represent CIU in governance forums and with senior stakeholders.

Conocimientos

AML/CTF investigations

Case writing

Graph analytics

Fraud convergence

Law enforcement liaison

Regulatory collaboration

Herramientas

Graph analytics tools

Descripción del empleo

AML Risk Manager RevolutCiudad de México, Ciudad de México, MX

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. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Financial Crime 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 prevent financial crime. We're looking for an Investigations Manager to reinforce our first line of defence (1LoD) FinCrime framework in Mexico and focus on complex investigations (AML, sanctions, and organised fraud). You'll act as the core investigative expert, bringing your senior expertise to secure our operations and conduct deep-dive analyses.

Responsibilities

• Leading end-to-end proactive and reactive complex financial crime investigations
• Identifying control weaknesses and partnering on remediation
• Reviewing SAR-worthy activity and ensuring consistent case quality
• Enhancing investigative standards through guidance and coaching
• Representing CIU in governance forums and with senior stakeholders

Qualifications

• 5+ years investigating financial crime within banking, FIU, or law enforcement
• Expertise in AML/CTF typologies and investigative methodologies
• Excellent case writing and intelligence reporting skills
• Familiarity with network analytics tools (graph/link analysis)
• Experience with scam, mule, and fraud-AML convergence cases
• Experience collaborating with external law enforcement or national FIUs

Building a global financial super app isn’t enough. 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.

We don’t use any third-party services or platforms for our recruitment.