FinCrime Risk Manager (AML)

TL;DR

FinCrime Risk Manager (AML): Designing and implementing robust anti-money laundering controls across diverse product lines with an accent on regulatory compliance and risk mitigation. Focus on performing control testing, providing advisory for new features, and enhancing customer outcomes through scalable, data-driven financial crime prevention strategies.

Location: Must be based in Argentina

Company

Revolut is a global financial super app providing spending, saving, and investment services to over 75 million customers worldwide.

What you will do

• Design and implement robust AML controls aligned with global regulatory requirements.
• Provide AML advisory for new products, jurisdictions, and features to ensure risks are mitigated early.
• Perform control testing and QA to validate the effectiveness of key AML frameworks.
• Partner with Product, Operations, and Compliance teams to ensure effective and customer-centric controls.
• Maintain AML MI dashboards and documentation to support internal governance and external transparency.
• Identify and remediate control issues that may cause customer detriment.

Requirements

• Must be based in Argentina
• 5+ years of experience as an AML SME in a risk advisory or control team.
• Solid track record of AML advisory across retail, business banking, or fintech products.
• In-depth knowledge of AML typologies, regulatory requirements, and control frameworks.
• Experience conducting risk assessments, identifying control gaps, and driving remediation.
• Understanding of modern financial products, including crypto and investment products.
• Great communication skills and ability to engage stakeholders across departments.

Nice to have

• Familiarity with transaction monitoring, rule logic, or model tuning.

Culture & Benefits

• Work in a fast-paced, global environment with a multicultural team.
• Opportunity to shape financial products for millions of users.
• Commitment to diversity and inclusion through a dedicated D&I Framework.
• Certified Great Place to Work environment.