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 65+ million customers get more from their money every day.
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 an innovative and driven Financial Crime Compliance Manager to oversee our local AML/CFT Compliance programme. Reporting directly to the FinCrime MLRO, you’ll be the key point of contact with regulators and support all AML/CFT activities in Colombia. This is a hands‑on role with high ownership and visibility.
What You’ll Be Doing
- Building and overseeing the local FinCrime and AML programme for Colombia,
working closely with group FinCrime teams
- Developing and maintaining MLRO‑related policies, procedures, and controls from the ground up
- Acting as a key point of contact with the local regulator, and establishing a solid regulatory relationship
- Assessing and mitigating regulatory and financial crime risks in collaboration with senior management
- Defining identification and verification standards for customer onboarding and AML compliance
- Managing the suspicious activity reporting process, internally and externally
- Communicating financial crime responsibilities across internal teams and supporting staff training
- Escalating suspicious activity through internal reporting processes, and submitting external reports to authorities
- Responding to law‑enforcement requests and managing filings with the local Financial Investigation Unit
- Supporting the launch and growth of Revolut in Colombia, ensuring all