Senior FinCrime Investigations Lead (Complex Cases)

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.
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