FinCrime Team Lead — AML Leadership (Remote/Hybrid) (Bogotá)

FinCrime Team Lead — AML Leadership (Remote/Hybrid) (Bogotá)

09 oct
|
Revolut
|
Bogotá

09 oct

Revolut

Bogotá

Revolut Ltd is seeking a Fin Crime Team Lead in Bogotá to drive AML/CTF operations and ensure the highest standards of investigations and customer protection. You will manage a team of analysts, monitor performance metrics, and collaborate with law enforcement when needed.

The role requires 4+ years in AML/CTF or related fields, 2+ years of leadership, and fluency in English and Spanish. This position is based in the Bogota office with flexibility to work from home or abroad.

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📌 FinCrime Team Lead — AML Leadership (Remote/Hybrid) (Bogotá)
🏢 Revolut
📍 Bogotá

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