🌍 Global Opportunities
⚑ Updated Hourly
πŸŽ“ Student Friendly
⏰

parttimejobs.work

Flexible Work, Better Balance

⏰ Full-time

Senior FinCrime Investigations Lead (Complex Cases)

Revolut
Location πŸ“ , , argentina, Argentina
Posted πŸ“… June 06, 2026
Work Type ⏰ Full-time

Position Overview

Revolut is seeking an Investigations Manager in Argentina to lead complex financial crime investigations and enhance the FinCrime framework. The role requires over 5 years of experience in investigating financial crime, with expertise in AML/CTF methods. You will manage multiple investigations, advise on risk drivers, and produce high-impact findings. Familiarity with network analytics tools is a plus. Join us to transform finance and compliance together.
#J-18808-Ljbffr

Apply Now

Submit Application β†’

Quick and easy application process

Job Details

⏰
Employment Type
Full-time
πŸ“Š
Category
GestiΓ³n y operaciones
🏠
Work Arrangement
On-site
πŸ“
Location
, , argentina, Argentina