Revolut Ltd. in Bogota is seeking a skilled Financial Crime Analyst to join our Financial Crime team and help manage enhanced due diligence processes.
You will analyse complex cases, assess risks, and make independent decisions impacting Revolut’s risk profile. We expect 3+ years in financial crime investigations (or 1+ year in TM fraud detection), fluency in English and Spanish, and the ability to work nights/weekends and from the Bogota office.