AML Risk Manager – FinCrime (Mexico), Remote

Revolut Ltd; Ciudad de México; Hybrid; MXN 800.000 - 1.200.000; Vollzeit

Benefits dieser Stelle

Financial benefits

Work from home or abroad

Revolut Metal subscription

Year-round events

Zusammenfassung

Revolut Ltd is seeking a Risk Manager (AML) to oversee FinCrime 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.

Qualifikationen

• 7+ years as an AML SME in risk advisory or first line of defence.
• AML advisory across retail, business banking or fintech products.
• Knowledge of AML typologies, regulatory requirements and control frameworks.
• Experience in risk assessments, gap analysis and remediation.

Aufgaben

• Design and implement robust AML controls aligned with regulatory needs across markets.
• Provide AML advisory on new products, jurisdictions and features; identify risks early.
• Support audit/regulatory engagements with clear control framework articulation.
• Perform control testing and QA to verify AML control effectiveness.
• Collaborate with Product, Operations and Compliance to ensure effective controls.
• Identify control issues affecting customers and recommend improvements.
• Maintain AML MI dashboards and governance documentation.

Kenntnisse

AML expertise

Risk advisory

Regulatory knowledge

Cross-functional

Jobbeschreibung

Revolut Ltd is seeking a Risk Manager (AML) to oversee FinCrime 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.