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Senior FinCrime Investigations Lead (AML, Sanctions, Fraud)

Revolut
Location 📍 general san martín, Argentina
Posted 📅 June 14, 2026
Work Type ⏰ Full-time

Position Overview

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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Job Details

Employment Type
Full-time
📊
Category
Gestión y operaciones
🏠
Work Arrangement
On-site
📍
Location
general san martín, Argentina