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Senior FinCrime Investigations Manager

Company

Revolut

Location

, , argentina, Argentina

Type

Full-time

Revolut is seeking an Investigations Manager in Argentina to reinforce their financial crime framework. The role involves leading complex investigations related to AML, sanctions, and fraud. Candidates should have over 5 years' experience in financial crime investigations, with strong skills in case writing and stakeholder management. This position offers the opportunity to work in a dynamic environment committed to preventing financial crimes and enhancing compliance standards.
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