Revolut is seeking a FinCrime Team Lead to oversee AML/CTF analysts and drive risk controls from our Bogota office.
You will manage performance, ensure regulatory alignment, and coordinate with law enforcement on investigations to protect customers' money.The role requires 4+ years in AML/CTF, strong leadership of 5+ professionals, and fluency in English and Spanish.
You will mentor analysts, optimize processes, and contribute to a world-class compliance program within a fast-growing fintech.
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📌 Fincrime Team Lead: Aml Operations & Impact (Bogotá)
🏢 Revolut
📍 Bogotá
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