Remote AML Risk Manager — FinCrime Operations

Revolut Ltd; México; Hybrid; MXN 900,000 - 1,400,000; Full time

Benefits offered by this job

Financial benefits

Work flexibility

Revolut Metal subscription

Year‑round events

Job summary

Revolut Ltd. is seeking a seasoned Risk Manager (AML) to lead anti‑money laundering efforts for Mexico. You will oversee FinCrime operations, provide hands‑on advisory, and test controls across global markets to protect customers and the company.

Ideal candidates bring 7+ years as an AML SME, strong regulatory knowledge, and the ability to collaborate with Product, Operations, and Compliance teams. Flexible work options include remote or office presence within a global fintech environment.

Qualifications

• 7+ years of experience as an AML SME in a risk advisory or first-line control team.
• Proven AML advisory across retail and business banking or fintech products.
• In‑depth knowledge of AML typologies, regulatory requirements, and control frameworks.
• Experience conducting risk assessments, identifying control gaps, and driving remediation.
• Understanding of crypto and investment product risks.
• Strong communication skills and ability to engage stakeholders across departments.

Responsibilities

• Designing and implementing AML controls aligned with regulatory requirements and scalable across global markets.
• Providing AML advisory on new products, jurisdictions, and features, ensuring risks are understood and mitigated early.
• Supporting audit and regulatory engagements through clear articulation of control frameworks.
• Performing control testing and quality assurance to validate the design and operating effectiveness of key AML controls.
• Partnering with Product, Operations, and Compliance teams to ensure AML controls are effective, measurable, and customer‑centric.
• Enhancing customer outcomes by identifying control issues that may cause detriment and recommending improvements.
• Maintaining AML MI dashboards and documentation to support internal governance and external transparency.

Skills

AML advisory

Regulatory knowledge

Stakeholder engagement

Risk assessment

Controller testing

Job description

Revolut Ltd. is seeking a seasoned Risk Manager (AML) to lead anti‑money laundering efforts for Mexico. You will oversee FinCrime operations, provide hands‑on advisory, and test controls across global markets to protect customers and the company.

Ideal candidates bring 7+ years as an AML SME, strong regulatory knowledge, and the ability to collaborate with Product, Operations, and Compliance teams. Flexible work options include remote or office presence within a global fintech environment.