FinCrime Escalations Officer: AML & SARs Expert (Bogotá)

FinCrime Escalations Officer: AML & SARs Expert (Bogotá)

19 may
|
Revolut
|
Bogotá

19 may

Revolut

Bogotá

Revolut is seeking an Escalations Officer in Bogotá to enhance financial crime operations. This role involves overseeing suspicious activity reports, ensuring compliance with regulations, and collaborating on training initiatives. The idóneo candidate has significant experience in compliance and FinCrime, deep knowledge of AML regulations, and is fluent in both English and Spanish. This position combines analytical skills with a proactive approach to mitigate risks and improve procedures.
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📌 FinCrime Escalations Officer: AML & SARs Expert (Bogotá)
🏢 Revolut
📍 Bogotá

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