📍 Jobs Near Me
📍

HiringNearMe.work

Local Jobs, Zero Commute

📍 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.

#J-18808-Ljbffr

Apply for This Job

Submit Application

Quick and secure application process

📍 Location Details

🌆
City
general san martín
🗺️
Country
Argentina
🚗
Commute
Local Area

🔍 More Jobs Nearby

Explore other opportunities in general san martín

View Local Jobs