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Senior FinCrime Investigations Manager
Revolut
π
, , argentina, Argentina
Location
, , argentina
Posted
June 26, 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 reinforce their financial crime framework. The role involves leading complex investigations related to AML, sanctions, and fraud. Candidates should have over 5 years' experience in financial crime investigations, with strong skills in case writing and stakeholder management. This position offers the opportunity to work in a dynamic environment committed to preventing financial crimes and enhancing compliance standards.
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