Revolut Ltd seeks an experienced FinCrime Team Lead to guide Analysts in AML/CTF compliance, investigations, and escalation handling. You will drive performance, ensure regulatory alignment, and mentor a growing team to uphold high standards across sanctions screening, EDD, and SAR/STR filings.
Idóneo candidates will balance strategic oversight with hands-on involvement, ensuring timely decisions while maintaining excellent communication with internal teams and regulators.
📌 FinCrime Team Lead — Build (Bogotá, D.C.)
🏢 Revolut
📍 Bogotá, D.C.
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.