19 oct
|
Revolut
|
Bogotá
Revolut Ltd in Bogotá is seeking a Financial Crime Analyst to manage enhanced AML due diligence, analyze complex cases, and make risk-based decisions that impact Revolut’s risk profile. This in-person role requires bilingual English and Spanish, a bachelor’s degree, and 2+ years in FinCrime or AML, with willingness to work nights/weekends and join a fast-moving, general team.
Candidates should be prepared for shift flexibility and to collaborate across compliance, policy, and operations in a
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📌 FinCrime Analyst — AML & Due Diligence (Colombia) (Bogotá)
🏢 Revolut
📍 Bogotá