at Revolut
FinTechPosted 4 days ago
No clicks
**FinCrime Risk Manager - Investigator (Mexico City)** Lead complex FinCrime investigations (AML, sanctions, fraud) as an experienced investigator. Key responsibilities include conducting end-to-end proactive/reactive investigations, assessing exposure, advising on risks, and ensuring case quality. Collaborate with internal/external stakeholders and enhance investigation standards. Requirements: 5+ years in FinCrime investigation within banking, FIU, or law enforcement, with strong case writing skills and the ability to handle multiple investigations simultaneously. Previous experience with network analytics tools and scam/mule cases is a plus. Join Revolut in Mexico City to shape the future of finance.
- Compensation
- Not specified
- City
- Mexico City
- Country
- Mexico
Currency: Not specified
Full Job Description
FinCrime Risk Manager (Investigations)
About Revolut
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 70+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We're looking for an Investigations Manager to reinforce our first line of defence (1LoD) FinCrime framework in Mexico and focus on complex investigations (AML, sanctions, and organised fraud).
You'll act as the core investigative expert, bringing your senior expertise to secure our operations and conduct deep-dive analyses.
Up to shape whats next in finance? Lets get in touch.
What you'll be doing
- Leading end-to-end proactive and reactive complex financial crime investigations
- Running exposure assessments and advising teams on key risk drivers
- Identifying control weaknesses and partnering on remediation
- Reviewing SAR-worthy activity and ensuring consistent case quality
- Sharing intelligence and insights with internal stakeholders and MLROs
- Enhancing investigative standards through guidance and coaching
- Representing CIU in governance forums and with senior stakeholders
What you'll need
- 5+ years investigating financial crime within banking, FIU, or law enforcement
- Expertise in AML/CTF typologies and investigative methodologies
- Experience delivering high-impact findings and actionable outcomes
- Excellent case writing and intelligence reporting skills
- The ability to handle multiple complex investigations simultaneously
- Great relationship management skills and stakeholder influence
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
Building a global financial super app isnt enough. Our Revoluters are a priority, and thats why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. Were doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. Thats why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Important notice for candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.
Only apply through official Revolut channels. We dont use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, its a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice
