💼 Full-Time Position

Senior FinCrime Investigations Lead (AML, Sanctions, Fraud)

🏢
Revolut
📍 general san martín, salta, Argentina
📍
Location
general san martín, Argentina
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Posted
June 18, 2026
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

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.

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