FinCrime Team Lead — Lead AML/CTF Excellence (Bogotá)

FinCrime Team Lead — Lead AML/CTF Excellence (Bogotá)

12 ago
|
Revolut
|
Bogotá

12 ago

Revolut

Bogotá

Revolut Ltd in Bogota is seeking a FinCrime Team Lead to oversee analysts and ensure high-quality investigations while maintaining strict AML/CTF regulatory compliance. You will lead operational performance, coach staff, and drive continuous improvement to protect customers and the business.
The role requires 4+ years in AML/CTF and 2+ years leading a 5+ person team, with fluency in English and Spanish, and the ability to work from the Bogota office.

📌 FinCrime Team Lead — Lead AML/CTF Excellence (Bogotá)
🏢 Revolut
📍 Bogotá

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