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Global AML Risk & Controls Lead

Revolut
Location 📍 posadas, Argentina
Posted 📅 June 04, 2026
Work Type ⏰ Full-time

Position Overview

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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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
posadas, Argentina