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Global AML Risk & Controls Lead

🏢
Revolut
📍 morón, Argentina
📍
Location morón
📅
Posted June 03, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

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📋
Job Description

Revolut is seeking a FinCrime Manager based in Argentina to support AML efforts across multiple product lines. The successful candidate will have over 5 years of experience in anti-money laundering as a subject matter expert, advising on compliance and control testing. Responsibilities include designing AML controls, providing guidance on new products, and collaborating across teams to enhance customer outcomes. This role is pivotal in ensuring that Revolut's practices meet regulatory standards and improve customer experiences.
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📍 Location Details

🌆
City
morón
🗺️
Country
Argentina
🚗
Commute
Local Area

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