10 nov
|
Revolut
|
Bogotá
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.
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📌 Fincrime Analyst - Flexible Shifts & Global Impact (Bogotá)
🏢 Revolut
📍 Bogotá