Financial Crime Investigations Lead (Colombia)

Financial Crime Investigations Lead (Colombia)

27 may
|
Revolut
|
Colombia

27 may

Revolut

Colombia

A leading financial services company is seeking a Financial Crime Risk Manager (Investigations) to lead and execute high-risk investigations while advising business leaders on improvements. The idóneo candidate will have over 5 years of experience in financial crime investigation and expertise in AML/CTF methodologies. This role requires strong case writing skills and the ability to manage multiple complex investigations simultaneously. Join a dynamic team committed to preventing financial crime in a fast-paced environment.
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📌 Financial Crime Investigations Lead (Colombia)
🏢 Revolut
📍 Colombia

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