Revolut is seeking a Financial Crime Analyst in Bogotá to identify and investigate suspicious activity and ensure customers are treated fairly while maintaining high compliance standards.
You’ll review complex cases and apply judgement to determine grounds for suspicion of money laundering.
With 3+ years in financial crime investigations (or 1+ year SAR reporting), you’ll collaborate with law enforcement and internal teams in a 24/7 environment, requiring English and Spanish fluency and