About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment,



they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for a Quality Analyst to review FinCrime processes, procedures, and agent case handling in support of our regulatory and compliance obligations to prevent financial crime.

Up to shape what's next in finance? Let's get in touch.

What you’ll be doing
- Using your financial crime knowledge to quality-check anti-money laundering (AML) cases, focusing on identifying successes and failures in case outcomes
- Providing feedback to compliance teams and individual analysts based on data-driven insights and root-cause analysis
- Coaching new team members and collaborating with teams across different locations

What you'll need
- To be able to go to the office in Bogota
- A bachelor's degree (must be able to provide a certificate)
- 3+ years of FinCrime processes experience gained in a regulated, r

📌 Fincrime Quality Analyst (Bogotá)
🏢 Revolut
📍 Bogotá