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FinCrime Compliance Quality Control Manager

Company

Revolut Ltd

Location

distrito federal, distrito federal

Type

Full-time

Revolut Ltd in Mexico is looking for a Financial Crime Compliance Manager (Quality Control) to improve finance and risk management processes. You'll validate regulatory obligations and analyze financial crime compliance within the fintech sector.

The ideal candidate will possess 5+ years of experience in financial crime and solid understanding of Mexican regulations. Revolut is committed to diversity and inclusion, encouraging applicants from various backgrounds.

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