AML Risk Manager - FinCrime (Mexico), Remote
Revolut Ltd
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.
#J-18808-LjbffrVacante publicada el 1 día atrás
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