FinCrime Risk Manager (Investigations)

TL;DR

FinCrime Risk Manager (Investigations): Leading complex financial crime investigations and reinforcing the first line of defense framework in Mexico with an accent on AML, sanctions, and organized fraud. Focus on conducting deep-dive analyses, identifying control weaknesses, and advising stakeholders on key risk drivers to ensure regulatory compliance.

Location: Must be based in Mexico City (Onsite)

Company

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

What you will do

• Lead end-to-end proactive and reactive complex financial crime investigations.
• Run exposure assessments and advise internal teams on key risk drivers.
• Identify control weaknesses and partner with teams on remediation efforts.
• Review SAR-worthy activity to ensure consistent case quality.
• Share intelligence and insights with internal stakeholders and MLROs.
• Represent the CIU in governance forums and with senior leadership.

Requirements

• 5+ years of experience investigating financial crime within banking, FIU, or law enforcement.
• Deep expertise in AML/CTF typologies and investigative methodologies.
• Proven ability to deliver high-impact findings and actionable outcomes.
• Excellent case writing and intelligence reporting skills.
• Ability to manage multiple complex investigations simultaneously.
• Strong relationship management and stakeholder influence capabilities.

Nice to have

• Familiarity with network analytics tools (graph/link analysis).
• Experience with scam, mule, and fraud-AML convergence cases.
• Experience collaborating with external law enforcement or national FIUs.

Culture & Benefits

• Work in a fast-paced, multicultural environment focused on innovation.
• Opportunity to shape financial crime prevention strategies in a high-growth fintech.
• Access to a global team and diverse professional development opportunities.
• Certified Great Place to Work environment.