Remote Financial Crime (Bogotá, D.C.)

Remote Financial Crime (Bogotá, D.C.)

30 oct
|
Revolut
|
Bogotá, D.C.

30 oct

Revolut

Bogotá, D.C.

Revolut Ltd in Bogotá is seeking a Financial Crime Analyst to join our enhanced due diligence team and help keep our platform compliant and secure. You’ll verify identities, review complex documents, and apply AML/CTF standards while collaborating with integral teams.

The role may include night/weekend shifts, and we value clear communication in English and Spanish, strong investigative instincts, and the ability to multitask in a fast-paced fintech environment.

📌 Remote Financial Crime (Bogotá, D.C.)
🏢 Revolut
📍 Bogotá, D.C.

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