Senior AML Investigations Lead

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

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.