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Revolut is seeking a Financial Crime Compliance Manager for Quality Control based in Mexico City. This role sits within the Compliance team, which combines regulatory expertise with data-driven thinking to ensure products meet legal and policy requirements while managing conduct risk in a fast-moving digital environment.
You will be responsible for validating financial crime-related regulatory obligations and mapping them to existing controls for local Mexican regulations. Key responsibilities include analyzing regulatory and legislative text to determine which obligations apply to Revolut as a financial institution in Mexico, verifying that controls exist and are properly documented to meet local requirements, and reviewing work performed by FinCrime regulation subject matter experts with high attention to detail.
You will communicate observations and feedback from reviews to stakeholders, contribute to compliance processes by identifying opportunities to improve adherence to Mexican regulatory requirements and company standards, and review the quality and documentation of deliverables across first and second line of defense teams.
Required qualifications include 5+ years of experience in financial crime (CDD, AML, sanctions screening, transaction monitoring, etc.) in fintech, traditional financial institutions, or regulatory bodies. You must have experience interpreting laws or regulations, preferably within financial services in Mexico, and possess strong stakeholder management skills. Fluency in English is essential.
Nice-to-have qualifications include a degree in law, finance, or engineering; expertise in testing financial crime controls; experience in compliance-focused roles such as quality assurance or internal audit; familiarity with sanctions and AML regulations; knowledge of AML transaction monitoring; experience identifying onboarding risks for retail and business customers; and relevant certifications such as ACAMS or ICA.
