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 Financial Crime Analyst to manage our enhanced due diligence processes. You'll meticulously verify identities and documents and analyse complex financial crime cases to keep our platform compliant and safe from financial crime.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

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

What you'll be doing
- Conducting deep-dive reviews of KYC documents through complex data points, ensuring every customer profile is valid and complete
- Evaluating international identity and residency documents, using country-specific knowledge to confirm authenticity and service eligibility
- Identifying fraudulent patterns and suspicious documentation
- Upholding strict AML and CTF regulations, ensuring all b

📌 FinCrime Analyst (Bogotá)
🏢 Revolut
📍 Bogotá