FinCrime Risk Manager (AML/CTF)

TL;DR

FinCrime Risk Manager (AML/CTF): Designing and implementing robust AML controls for a global financial super app with an accent on regulatory compliance, risk assessment, and control testing. Focus on providing hands-on advisory for new products, identifying control gaps, and ensuring effective mitigation across retail and business banking lines.

Location: Onsite in Mexico City

Company

Revolut is a global financial super app providing spending, saving, investing, and exchange services to over 75 million customers worldwide.

What you will do

• Design and implement robust AML controls aligned with global regulatory requirements.
• Provide AML advisory for new products, jurisdictions, and features to ensure risks are mitigated early.
• Perform control testing and QA to validate the effectiveness of AML frameworks.
• Partner with Product, Operations, and Compliance teams to ensure customer-centric and measurable control outcomes.
• Support audit and regulatory engagements by articulating control frameworks clearly.
• Enhance customer outcomes by identifying and remediating control issues that cause detriment.

Requirements

• 7+ years of experience as an anti-money laundering SME in a risk advisory or control team.
• Proven track record of 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 modern financial products, including crypto and investment products.
• Solid communication skills and ability to engage stakeholders across disciplines.

Nice to have

• Familiarity with transaction monitoring, rule logic, or model tuning.

Culture & Benefits

• Work in a multicultural, fast-paced environment focused on innovation.
• Opportunity to shape financial crime strategy for a rapidly growing global company.
• Commitment to diversity and inclusion through a dedicated D&I Framework.
• Certified Great Place to Work environment.