FinCrime Analyst – Flexible Shifts (Bogotá, D.C.)

FinCrime Analyst – Flexible Shifts (Bogotá, D.C.)

30 oct
|
Revolut
|
Bogotá, D.C.

30 oct

Revolut

Bogotá, D.C.

Revolut Ltd. is hiring a Financial Crime Analyst in Bogota to manage enhanced due diligence, assess risks, and monitor transactions 24/7 shifts as needed. You will evaluate complex cases, prepare reports, and ensure regulatory compliance while protecting customers.

The role requires 2+ years in FinCrime or 1+ year AML/KYC, with English and Spanish fluency, and a willingness to work varied shifts. Based in Bogotá, this position offers dynamic growth in a leading fintech environment.

📌 FinCrime Analyst – Flexible Shifts (Bogotá, D.C.)
🏢 Revolut
📍 Bogotá, D.C.

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