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Senior FinCrime Investigations Lead (AML, Sanctions, Fraud)

Company

Revolut

Location

general san martín, Argentina

Type

Full-time

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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