Risk Management Specialist

hace 2 semanas


Xico, México Revolut Ltd A tiempo completo

**Company Overview:**

At Revolut, we're on a mission to revolutionize the way people manage their finances. With over 50 million customers worldwide, we're one of the fastest-growing financial institutions in history. Our team is passionate about building innovative products that empower our users to take control of their money and achieve their goals.

Salary: We offer a competitive salary range of $120,000 - $180,000 per year, depending on experience.

Job Description:

As a Compliance Manager at Revolut, you'll play a critical role in ensuring our Financial Crime and Anti-Money Laundering Control Frameworks are operating effectively against money laundering. You'll design, lead, and shape the future of oversight and compliance, working closely with cross-functional teams to identify and mitigate regulatory risks.

Key Responsibilities:

  • Define, develop, manage, refine, and document the Financial Crime and AML programme to manage all sources of regulatory risk
  • Determine identification and verification standards for customer take-on and AML compliance
  • Manage the suspicious activity reporting process, both internally and externally
  • Communicate with staff to ensure they understand their responsibilities and are trained in Revolut policies and procedures
  • Receive and respond promptly to enquiries from law enforcement agencies
  • Develop, enhance, and embed the financial crime and AML risk framework to manage key regulatory risks across the firm

Required Skills and Qualifications:

We're looking for someone with a bachelor's degree in Law (preferably) and 5+ years of experience in a MLRO role. You should hold a CNBV AML Certificate and have knowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies.

Benefits:

We offer a range of benefits to support your career growth and well-being, including:

  • A competitive salary range of $120,000 - $180,000 per year
  • Flexible work arrangements, including remote work options
  • A free Revolut Metal subscription loaded with perks
  • Opportunities for professional development and growth within the company

About Us:

Revolut is a leading fintech company that's disrupting traditional banking practices. We're a diverse and dynamic team of innovators who share a passion for building products that make a real difference in people's lives. If you're driven by results, thrive in fast-paced environments, and want to be part of something bigger than yourself, join us



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