Senior AML Risk Manager - FinCrime (Mexico)

Revolut; México; In loco; MXN 900.000 - 1.300.000; Tempo pieno

Descrizione del lavoro

Revolut is seeking a Risk Manager (AML) to oversee FinCrime operations in Mexico. The role requires deep 1LoD AML experience, hands-on advisory, control testing, and guidance to cross-functional teams.

Design and implement scalable AML controls across markets, provide advisory on products and jurisdictions, and support audit engagements while ensuring customer-centric, compliant processes.

Competenze

• 7+ years of AML experience in a risk advisory or control role within the first line of defence.
• Experience across retail, business banking or fintech AML advisory.
• In-depth knowledge of AML typologies and regulatory requirements.
• Experience conducting risk assessments and remediation.
• Understanding of crypto and investment product risks.
• Strong communication and stakeholder engagement skills.

Mansioni

• Design and implement robust AML controls aligned with regulatory requirements and scalable across global markets.
• Provide AML advisory on new products, jurisdictions, and features, ensuring risks are understood and mitigated early.
• Support audit and regulatory engagements through clear articulation of control frameworks.
• Perform control testing and quality assurance to validate the design and operating effectiveness of key AML controls.
• Partner with Product, Operations and Compliance teams to ensure AML controls are effective, measurable and customer-centric.
• Enhance customer outcomes by identifying control issues that may cause detriment and recommending improvements.
• Maintain AML MI dashboards and documentation to support governance and transparency.

Conoscenze

AML SME

Risk advisory

Regulatory knowledge

Control testing

Stakeholder engagement

Crypto & investment awareness

Descrizione del lavoro

Revolut is seeking a Risk Manager (AML) to oversee FinCrime operations in Mexico. The role requires deep 1LoD AML experience, hands-on advisory, control testing, and guidance to cross-functional teams.

Design and implement scalable AML controls across markets, provide advisory on products and jurisdictions, and support audit engagements while ensuring customer-centric, compliant processes.