Revolut Ltd in Bogotá is seeking a Financial Crime Analyst to join our enhanced due diligence team and help keep our platform compliant and secure. You’ll verify identities, review complex documents, and apply AML/CTF standards while collaborating with integral teams.
The role may include night/weekend shifts, and we value clear communication in English and Spanish, strong investigative instincts, and the ability to multitask in a fast-paced fintech environment.