FinCrime Team Lead — Build & Lead High-Impact AML/CTF Team (Bogotá)

FinCrime Team Lead — Build & Lead High-Impact AML/CTF Team (Bogotá)

19 oct
|
Revolut
|
Bogotá

19 oct

Revolut

Bogotá

Revolut Ltd seeks an experienced FinCrime Team Lead to guide Analysts in AML/CTF compliance, investigations, and escalation handling. You will drive performance, ensure regulatory alignment, and mentor a growing team to uphold high standards across sanctions screening, EDD, and SAR/STR filings.

Adecuado candidates will balance strategic oversight with hands-on involvement, ensuring timely decisions while maintaining excellent communication with internal teams and regulators.

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📌 FinCrime Team Lead — Build & Lead High-Impact AML/CTF Team (Bogotá)
🏢 Revolut
📍 Bogotá

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Recibe por email las nuevas ofertas de trabajo para: fincrime team lead — build & lead high-impact aml/ctf team (bogotá) / bogotá