📍 Local Job Near You
Senior FinCrime Investigations Lead (AML, Sanctions, Fraud)
Revolut
📍
general san martín, Argentina
Location
general san martín
Posted
June 25, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Revolut is seeking an Investigations Manager in Argentina to lead complex investigations related to AML, sanctions, and fraud. This role requires over 5 years' experience in financial crime investigations and strong skills in case writing and stakeholder management.
The position offers a dynamic work environment and is focused on preventing financial crimes and enhancing compliance standards.
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