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FinCrime Risk Manager (Investigations)

Manage financial crime investigations at a growing fintech company.

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

Posted by employer 6 months ago

First seen on Joblaze 1 week ago

Last verified on the company career page 1 hour ago

Apply at Revolut → Save job Scanned from revolut.com

Requirements

Experience
3+ years
Education
Bachelor's degree

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

Joblaze summary

In this role, the FinCrime Risk Manager focuses on investigating and mitigating financial crime risks within the organization. Key skills include expertise in compliance, risk assessment, and familiarity with relevant regulations and technologies. This position is ideal for experienced professionals with a background in financial services or law enforcement, who are adept at analytical thinking and problem-solving. Revolut's commitment to innovation in financial services creates a dynamic environment for tackling complex challenges.

Joblaze insights

Quick facts

How much experience is required?
At least 3 years of relevant experience for this FinCrime Risk Manager (Investigations) role.
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 (Investigations) role at Revolut.

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