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Global AML Risk & Controls Lead

🏢
Revolut
📍 partido de san martín, Argentina
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Location partido de san martín
📅
Posted June 12, 2026
🚗
Commute Local Area
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Job Description

Revolut is seeking a FinCrime Manager based in Argentina to support AML efforts across multiple product lines. The successful candidate will have over 5 years of experience in anti-money laundering as a subject matter expert, advising on compliance and control testing. Responsibilities include designing AML controls, providing guidance on new products, and collaborating across teams to enhance customer outcomes. This role is pivotal in ensuring that Revolut's practices meet regulatory standards and improve customer experiences.
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📍 Location Details

🌆
City
partido de san martín
🗺️
Country
Argentina
🚗
Commute
Local Area

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