People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the roleOur Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.We're looking for a FinCrime Analyst to review and get to the bottom of customer issues. You’ll collaborate with colleagues, both internally and externally, to solve cases and deliver an outstanding customer experience.To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.What you'll be doingLiaising with law enforcementResponding to court orders, DPAs, and POs,



following legislation like POCA and DPAEnsuring that requests are completed within the applicable timelinesLiaising with the Legal team as necessary to prepare documentation for third-party requestsConducting fraud-related investigations based on reports receivedGenerating reports and creating alerts for suspicious activityDiscussing financial crime concerns with various stakeholdersWhat you'll needA bachelor's degree (must be able to provide a certificate)Fluency in Spanish and English (C1+)2+ years of FinCrime experience, or 1+ years experience dealing with external law enforcement and other government agenciesFamiliarity with investigative methodologies evidenced by use of analytical tools (e.G., spreadsheets, filters, pivots, network charts)Knowledge of court orders, DPA, PO, and preparing witness statementsConfidence communicating with people at all levels, both externally and within the organisationCritical thinking skillsThe ability to multitask, prioritise, and work well under pressureTo be able to work from the Bogota officeBuilding a general financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I; Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.#J-18808-Ljbffr

📌 Fincrime Analyst (External Enquiries) (Cundinamarca)
🏢 Revolut
📍 Cundinamarca