About Revolut
People deserve more from their money.
More visibility, more control, and more freedom.
Since ****, Revolut has been on a mission to deliver just that.
Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ 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 WorkTM.
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 a Risk Manager to collaborate with our first-line FinCrime teams in building safe, effective controls.
You'll be advising on financial crime decisions, assessing and validating FinCrime risks, and supporting control testing.
Up to shape what's next in finance?
Let's get in touch.
What you'll be doing
Partnering with product teams to perform financial crime risk assessments related to AML/CTF
Supporting the design and development of innovative yet practical financial crime controls by translating regulatory requirements into actionable measures
Assessing and monitoring the impact of new initiatives on our overall financial crime risk and control framework
Identifying potential gaps in existing financial crime processes, systems, and controls while driving improvements to these
Keeping up-to-date with relevant regulations, industry guidance,



and financial services innovations, particularly from a financial crime risk perspective
Ensuring clarity, transparency, and insight in both BAU and growth/expansion-related discussions with regulators, law enforcement, and financial partners
Collaborating with Product, Compliance, and Audit teams, as well as local legal entities
What you'll need
5+ years of financial crime experience, ideally in a consultancy or more than one financial institution within an AML/CTF role
Excellent knowledge of local requirements for financial crime controls
Experience performing detailed financial crime risk assessments, and assessing, designing, and testing mitigation controls
A good understanding of both traditional and innovative financial services products (crypto, buy now-pay later, etc.) and associated financial crime risks
Expertise in performing detailed and efficient research of regulatory requirements, industry guidance, and case studies in relation to new markets or products
An understanding of industry-wide financial crime practices and trends
Solid analytical, critical thinking, and decision-making skills
A highly organised and structured working style
Excellent report writing, presentation, and stakeholder management skills
Fluency in English
Nice to have
Exposure to outsourcing oversight or vendor management in a regulated environment
Formal certifications, such as ACAMS, ICA, or ACOI
Familiarity with data science or machine learning validation for financial crime use cases
Building a integral financial super app isn't enough.
Our Revoluters are a priority, and that's why in **** 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.
We're 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.
That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
#J-*****-Ljbffr

📌 Fincrime Risk Manager (Aml/Ctf) (Buenos Aires)
🏢 Revolut
📍 Buenos Aires