AML Risk Manager – FinCrime

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, 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 their money every day.As we continue our lightning-fast...

Revolut Ltd in Mexico City is seeking a Data Analyst to join our Data Science team. You’ll dive into complex databases, write code, and design scalable solutions that move the business forward and improve how customers experience Revolut.You’ll analyze onboarding and FinCrime workflows, build and maintain SQL queries and dashboards in Looker, monitor...

About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into...

Compliance team: We are looking for our next AML Analyst to support the strengthening of Banco Plata's compliance framework by performing operational analysis related to AML/CFT/CPF (PLD/FT/FPADM), under the supervision of the AML & Compliance Manager, contributing to risk management and to the traceability of compliance processes. Challenges that await...

ARQ is seeking a hands-on FinCrime Analyst in Mexico City to join the Compliance team. You will investigate KYC/KYB alerts, biometric mismatches, and regulatory requests, helping strengthen AML controls in a fast-growing fintech environment.You’ll collaborate with compliance, risk, and operations to refine monitoring processes, stay ahead of evolving...

The CRIU Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential...

About UsWe are a hyper-growth Series C company, backed by over $300 million in funding from top-tier global investors, including Andreessen Horowitz, QED, Castle Island, Switch Ventures, HTwenty, Monashees, General Catalyst Customer Value Fund. This isn't just about the numbers; it's a testament to the trust our investors have in our vision and our team....

WeWork Reforma Latino is seeking a Senior Manager of Business Development for the Global Payments Network in Mexico. You will accelerate merchant acceptance growth by acquiring high-value enterprise merchants, building a strong sales pipeline, and closing end-to-end commercial agreements with cross-functional partners.You will lead deal negotiations, create...

Are you a driven sales professional passionate about helping organizations combat financial crime and strengthen compliance programs?Do you thrive on winning new business, building executive-level relationships, and exceeding ambitious revenue goals?About The BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our...