LATAM Financial Crimes

**About Revolut**People deserve more from their money.More visibility, more control, and more freedom.Since ****, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers get more from their money every day.As we continue our...

Financial Crime Compliance Manager (Quality Control)About RevolutPeople deserve more from their money.More visibility, more control, and more freedom.Since ****, Revolut has been on a mission to deliver just that.Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 80+ million customers get more from...

**About Revolut**People deserve more from their money.More visibility, more control, and more freedom.Since ****, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our...

Revolut Ltd is seeking a Financial Crime Compliance Manager (Quality Control) to strengthen regulatory interpretation, controls validation, and quality assurance across FinCrime processes in Mexico.You will review SME work, document findings, and drive adherence to local requirements, while communicating risks to stakeholders.The role emphasizes...

Nuestro cliente está buscando un Abogado de Cumplimiento Normativo (Compliance Officer) experimentado y proactivo para un puesto completamente remoto . En este rol, serás responsable de desarrollar, implementar y supervisar programas de cumplimiento para asegurar que las operaciones de la empresa se alineen con todas las leyes y regulaciones aplicables,...

JPMorgan Chase & Co. seeks a Global Financial Crimes Compliance Payments Manager to oversee risk management for the Payments business across Latin America and Canada.You will partner with regional teams, Sales, and control functions to identify, assess, escalate, and mitigate material financial crimes risks.You will lead specialized due diligence for...

**IT People Talent busca IT Chief Financial Officer CFO EEUU Latam en Benito Juárez, Ciudad de México**:**¿Quiénes somos?**- una empresa comprometidaa la transformación digital.Creamos soluciones tecnológicas personalizadas para organizaciones públicas y privadas que buscan innovar, adaptarse y crecer en un entorno en constante evolución.Con...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth.We...

Citigroup Inc. is seeking a Services Financial Crimes Risk Director for the LATAM region.This senior role leads risk management, governance, and controls across payments, digital assets, custody, and related services, ensuring alignment with Citi standards and regulatory requirements.The position requires 15+ years in financial crime, strong sanctions...