20 publicaciones de empleo destacadas de risk control en ciudad de méxico, dif (¡Están contratando!)

FinCrime Risk Manager (Investigations)
Revolut —Ciudad de México, CDMX
- Administración de personal
- Experiencia en operaciones bancarias
Analyst Operational Risk
MetLife —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Ingeniería
- Análisis de datos
- Seguro de vida
Assoc-Technology Risk & Control
American Express —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Seguro dental
- Permiso de maternidad y paternidad
11d
Compliance Risk Sr Specialist
MetLife —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Negocios
- Seguro de vida
Manager, Risk Management Seguros (Ubicación San Ángel)
Univision communications inc —Vasco de Quiroga, CDMX
- Tiempo completo
- Inglés
- Finanzas
- Licenciatura
BANAMEX Risk Data Analyst
Citi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Análisis de datos
- Inglés
11d
Mexico - Quality Control - KYC - Analyst
JPMorganChase —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
BANAMEX - Data Engineer Jr - Officer
Citi —Ciudad de México, CDMX
- Tiempo completo
- SQL
- Licenciatura
- Sin título de educación superior
5d
Especialista en Riesgo y Control TI
Capital Empresarial Horizonte —Cuauhtémoc, CDMX
- $40,000 a $85,000 por mes
- Tiempo completo
- Ingeniería
- Inglés
- Licenciatura
Postulación rápida
Risk Control Specialist
EVO Payments Mexico, S. de R.L. de C.V. —Cuajimalpa, CDMX
- Mejora continua
- Servicios financieros
Postulación rápida
4d
Fraud Risk Specialist - Transactional Products
HSBC Global Services Limited —Cuauhtémoc, CDMX
- Tiempo completo
- Administración de personal
- Servicio al cliente
- Inglés
Analista de Control de Riesgos Operativos CIB (Ciudad de México, Miguel Hidalgo)
BBVA —Miguel Hidalgo, CDMX
- Tiempo completo
- Inglés
- Microsoft Office
- Finanzas
Country Compliance and Operational Risk Manager
Bank of America —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
6d
Project Manager - Renewable Energy
DNV —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Licenciatura
- Seguro de vida
Operational Risk Sr. Manager
DiDi Global —Cuauhtémoc, CDMX
- Administración de personal
- Inglés
- Maestría
Quality Specialist Document Controls - Legal; Risk & Compliance
Signant Health —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
12d
Internal Control Manager
Viva —Ciudad de México, CDMX
- Trabajo híbrido
- Administración de personal
- Inglés
- Licenciatura
- Descuento de empleados
- Seguro de vida
Document Control Specialist - IPP
ON.energy —Ciudad de México, CDMX
- Administración de personal
- SharePoint
- Seguro dental
- Vacaciones adicionales o permisos con goce de sueldo
Consultor SAP GRC (Governance, Risk & Compliance) - 2812
Xideral —Ciudad de México, CDMX
- Home Office (Desde casa)
- Administración de personal
- Inglés
- Liderazgo
- Seguro de vida
Postulación rápida
SUBDIRECTOR DE CUMPLIMIENTO NORMATIVO DEL SPEI
Grupo BMV —Ciudad de México, CDMX
- Aplicaciones en linea
- Inglés
- Maestría
- Actividades administrativas

Quiero recibir la alerta de empleo más reciente para risk control en ciudad de méxico, dif

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FinCrime Risk Manager (Investigations)

Revolut -
Ciudad de México, CDMX

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Información del empleo

Cualificaciones

Administración de personal
Prevención de lavado de dinero
Experiencia en operaciones bancarias

Descripción completa del empleo

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 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 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 what’s next in finance? Let’s 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 isn’t enough. Our Revoluters are a priority, and that’s 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. 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.

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 don’t 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, it’s 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

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Refina tu búsqueda

risk control empleos en ciudad de méxico, dif

FinCrime Risk Manager (Investigations)

Analyst Operational Risk

Assoc-Technology Risk & Control

Compliance Risk Sr Specialist

Manager, Risk Management Seguros (Ubicación San Ángel)

BANAMEX Risk Data Analyst

Mexico - Quality Control - KYC - Analyst

BANAMEX - Data Engineer Jr - Officer

Especialista en Riesgo y Control TI

Risk Control Specialist

Fraud Risk Specialist - Transactional Products

Analista de Control de Riesgos Operativos CIB (Ciudad de México, Miguel Hidalgo)

Country Compliance and Operational Risk Manager

Project Manager - Renewable Energy

Operational Risk Sr. Manager

Quality Specialist Document Controls - Legal; Risk & Compliance

Internal Control Manager

Document Control Specialist - IPP

Consultor SAP GRC (Governance, Risk & Compliance) - 2812

SUBDIRECTOR DE CUMPLIMIENTO NORMATIVO DEL SPEI

Quiero recibir la alerta de empleo más reciente para risk control en ciudad de méxico, dif

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