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 doingReviewing sanctions watchlist alerts generated by automated transaction filtering, customer screening systems, manual reports,



or internal referralsEscalating potential sanctions issues or suspicious activity to the Head of Compliance or Money Laundering Reporting OfficerReviewing and investigating PEP screening alerts utilising customer screening systems, due diligence systems, and third party sourcesAssisting with the validation of the sanctions and PEP alert systems, and participating in testing of new releases or updates of current systems, as necessaryResponding to and remediating issues identified by the Quality Control teamWhat you'll needA bachelor's degree or equivalentFluency in English and Spanish (C1+ level)2+ years of FinCrime experience, or 1+ years of Screening experience (customer name, transaction, or related compliance functions)Knowledge of different alert matching and discounting rulesAn understanding of key FinCrime risk categories (PEP, sanctions, and adverse media)Familiarity with investigative methodologies evidenced by use of analytical tools (e.G., spreadsheets, filters, pivots, network charts)A willingness to work a variety of shifts, including nights and weekendsCritical thinking skillsThe ability to multitask, prioritise, and work well under pressureTo be able to work from the Bogota officeNice to haveA degree in law or STEM subjectA professional certification (ICA or ACAMS)Fluency in other languagesBuilding a integral 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 (Screening) (Cundinamarca)
🏢 Revolut
📍 Cundinamarca