Empleos de Revolut en México

We're looking for a Financial Crime Analyst to manage our enhanced due diligence processes. · A bachelor's degree (must be able to provide a certificate) · ...

Job Description · We are looking for a Financial Crime Analyst to manage our enhanced due diligence processes. You will analyze complex financial crime cases, manage risks, and make independent decisions that impact Revolut's risk profile. · Conducting risk-based assessments of c ...

We're looking for a Market Risk Manager to identify, quantify and manage exposure across global financial markets. · You'll be analysing market data to assess and oversee risk-taking activities while collaborating with teams across the business to ensure effective risk management ...

New Business Account Executive Role · At Revolut, we're on a mission to deliver exceptional customer experiences through our powerful products. · We're looking for an experienced Account Executive to join our New Business Sales team. · This role requires identifying opportunities ...

We're looking for an outstanding Product Marketer to spearhead our strategic market expansion, establish Revolut as the go-to financial app in new territories, and communicate the positive impact of Revolut to build customer trust and accelerate local success. · ...

About RevolutPeople 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 45+ ...

About Revolut · People deserve more from their money. More visibility, control, and freedom. · ...

We're looking for a Risk Manager to identify, quantify, and manage liquidity risk in Mexico. · Developing a liquidity risk management frameworkSetting standards for managing liquidity risk, including risk appetite, balance sheet management,funding plans,and impact assessments/res ...

We are looking for a Fraud Operations Manager to maintain and develop sustainable fraud mitigation strategies for our expansion efforts in the US. The ideal candidate will have 4+ years of experience managing fraud in financial services or payments. · Monitoring fraud risk throug ...

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 6 ...

Fraud Analytics Lead Job Description · We are seeking a skilled Fraud Analytics Lead to join our team in Mexico City. · Lead post-origination credit risk strategies focusing on fraud detection and optimization across Latin America. · The ideal candidate will have expertise in fra ...

We're looking for a Regulatory Compliance Manager to lead the implementation of the regulatory framework ensuring that all operations involving customer data and emerging AI technologies adhere to relevant laws, internal policies, and ethical standards. · We're looking for someon ...

About This Role · This People Partner will drive HR advisory strategy in Mexico, partnering with teams across the business to create a people-first environment that enables growth and success. · ...

The Financial Crime Operations department is at the forefront of Revolut's efforts to keep customers and their money safe. These special agents work directly with customers to resolve issues and flag potential concerns. · Conducting reviews of sanctions watchlist alerts generated ...

Financial Crime Analyst Role · The Financial Crime team at Revolut blends regulatory expertise with data-driven thinking to prevent financial crime. · Conduct risk-based assessments of customer KYC/CDD reviews. · Analyze system alerts for unusual activity. · Prepare high-quality ...

We're looking for a Strategy & Operations Manager to help shape how we continue to expand and operate across the globe. You'll work on high-impact initiatives throughout the business, using insight to solve challenges, scale processes, and deliver better outcomes for our customer ...

Fraud & AML Analyst - KYC/CDD (Spanish) · We are seeking a Financial Crime Analyst to conduct KYC/CDD analyses, research financial crime risks, and report suspicious activities. · Conduct thorough investigations into potential financial crimes. · Research and analyze relevant dat ...

We are looking for a Financial Crime Analyst to manage our enhanced due diligence processes. Youll analyse complex financial crime cases and make independent decisions that impact Revoluts risk profile. · Providing KYC/CDD analysis of individual customers and performing screening ...

Role Overview · The Credit team at Revolut creates and scales lending features that power global growth. · Fraud detection and loss mitigation strategies across application, transactional, and portfolio layers · ...

+About Revolut: People deserve more from their money. More visibility, more control, and more freedom. · +Creating recovery and resolution framework within second line of defence. · Analysing regulatory requirements and setting standards for implementation. · ...