FinCrime Team Lead — Build (Bogotá, D.C.)

FinCrime Team Lead — Build (Bogotá, D.C.)

30 oct
|
Revolut
|
Bogotá, D.C.

30 oct

Revolut

Bogotá, D.C.

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.

📌 FinCrime Team Lead — Build (Bogotá, D.C.)
🏢 Revolut
📍 Bogotá, D.C.

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