Revolut is seeking a FinCrime Team Lead to oversee AML/CTF analysts and drive risk controls from our Bogota office. You will manage performance, ensure regulatory alignment, and coordinate with law enforcement on investigations to protect customers’ money.
The role requires 4+ years in AML/CTF, strong leadership of 5+ professionals, and fluency in English and Spanish. You will mentor analysts, optimize processes, and contribute to a world-class compliance program within a fast-growing fintech.
📌 FinCrime Team Lead: AML Operations (Bogotá, D.C.)
🏢 Revolut
📍 Bogotá, D.C.
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