Senior AML Manager - Mexico

Mexico City
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WHO WE ARE

We're building the world's first truly global financial super app. In 2015, Revolut launched in the UK, offering money transfers and exchanges. Today, customers around the world use Revolut's innovative products to make more than 100 million transactions a month. Across our personal and business accounts, we help customers improve their financial health, give them more control, and connect people seamlessly across the world.

ABOUT THE ROLE 

We’re looking for a Senior Anti Money Laundering Manager to join our team in Mexico City. Reporting directly to the Head of Compliance, the successful candidate will be responsible for leading all compliance management activities relating to AML & CFT 

WHAT YOU’LL BE DOING

- Implementing a full financial crime program in Mexico that is adherent to local regulation and group policies.
- Ensuring AML & CFT risk management is integral to the design of products and customer journey and that the ‘business’ understand the risks they own and ensure they have credible systems and controls for doing so
- Working closely with our global financial crime function to address any differences in the global policies and procedures and local requirements
- Set, lead and manage the culture of risk and compliance across the team in the local business and work with our group and regional Legal, Risk Financial Crime and Compliance teams to define our risk appetite in the local market
- Ensuring risk appetite is within compliance by building appropriate key risk indicators
- Automating controls, monitoring of key risk indicators and testing
- Effective governance of financial crime initiatives, this includes providing effective challenge on financial crime risk and ensuring the appropriate decisions are made at the appropriate seniority
- Identifying and solving regulatory challenges and changes relating to AML & CFT WHAT YOU’LL NEED
- Proven AML Compliance experience in retail banking or Fintech
- Strong experience in managing AML & CFT risk issues within a regulated business and building KRIs
- Expert knowledge of legislation and regulation relating to Banks, fintechs, and related activities 
- Technical background with a robust and independent mindset, ability to create and implement simple, elegant solutions
- Knowledge of SQL highly desirable
- Knowledge or experience in anti-fraud roles 


NICE TO HAVE:

- Liaising with key internal (e.g. Legal, Risk, Compliance, etc) and external (e.g. Regulators, advisors, vendors, partners etc) stakeholders as required
- Building strong and collaborative relationships with all market participants
- Maintaining positive feedback from regulators, partners and trade bodies
- Active participation in industry-level events
- Ability to recruit and lead a small team of highly capable, self-directed individuals
BENEFITS

Competitive salary
Performance bonus
Equity grants (if applicable for the role)
All the latest tech you need
Free Revolut Metal subscription
Pension plan 
Private health insurance 
Rest up with 20 days' holiday per year 
Work remotely: live on a beach in Mexico, if you fancy!

Discover our values

We believe that any success at Revolut comes from two things: our people and our culture. Our culture is our DNA, it defines who we are, how we operate, and how we handle disagreements with each other. We operate, hire, develop, and promote brilliant people based on the values below.

Culture
Get It Done

Revoluters always push through!
 We stopped listening to excuses a long time ago - we care about results. We believe that grit, determination, skill, smartness, and courage can break through almost any wall.

Deliver WOW

We love building great products, we love delighting our customers, we love turning the complexity of a chaotic world into the simplicity of a beautiful solution that truly solves customer needs.

Dream Team

We select, coach, and retain the top talent only and give them all the support to achieve greatness

Never Settle

Revolut is for those who always strive for excellence, for those who want to become the best in the world at what they do, for those who would never settle for less. Revolut is for 10x people.

Think Deeper

Logic, reason, and common sense prevail over everything else in decision making at Revolut. We are open-minded, we listen, and we are always in search of the truth.