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