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FinCrime Risk Manager (AML/CTF)

Location
Mexico City, Mexico
Compensation
Not disclosed
Level
mid
Type
full time

Posted by employer 1 week ago

First seen on Joblaze 1 week ago

Last verified on the company career page 9 hours ago

Apply at Revolut → Save job Scanned from revolut.com

Not disclosed in this posting: compensation, years of experience, work arrangement, visa sponsorship.

Joblaze summary

The FinCrime Risk Manager at Revolut is responsible for overseeing anti-money laundering (AML) and counter-terrorism financing (CTF) efforts, ensuring compliance with regulatory standards. This role requires expertise in risk assessment, data analysis, and familiarity with relevant legislation and technologies. It is suited for professionals with a strong background in financial crime prevention and risk management, ideally at a senior level. Revolut's focus on innovation in financial services suggests a fast-paced environment where adaptability is key.

Joblaze insights

Quick facts

What seniority level is this role?
Revolut targets mid-level candidates for this position.
Is this full-time or contract?
Full-time for this FinCrime Risk Manager (AML/CTF) role at Revolut.

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