People deserve more from their money.
More visibility, more control, and more freedom.
Since ****, Revolut has been on a mission to deliver just that.
Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture.
In recognition of our outstanding employee experience, we've been certified as a Great Place to WorkTM.
So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission.
And we're looking for more brilliant people.
People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the roleFinancial Crime Operations is at the forefront of Revolut's efforts to keep customers and their money safe.
Team members work directly with customers to resolve issues and flag potential concerns.
Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.We're looking for a FinCrime Team Lead to make sure our AML Analysts are operating at the best quality performance.
You'll use your solution-oriented approach to handle customer and agent issues and look to resolve them quickly and efficiently.Up to shape what's next in finance?
Let's get in touch.What you'll be doingManaging a team of ***** FinCrime AnalystsManaging the daily performance of employees, ensuring productivity, quality, and adherence to SLA expectationsConducting regular 1:1s, team meetings,



and performance reviewsChallenging processes and procedures for continuous improvementRaising awareness of unusual trends in performanceSeeking to go above and beyond the role by taking ownership of difficult problems, resolving ongoing issues, and being a leader in the workplaceActing as a point of contact for law enforcement agencies in ongoing criminal investigations that originated from a SARWhat you'll need4+ years of experience in AML/CTF compliance, financial crime investigation, or EDD roles2+ years leading, mentoring, and managing compliance teams of 5+ professionalsA proven track record of monitoring team KPIs, quality assurance, and workflow distributionIn-depth knowledge of global and local AML/CTF regulations, sanctions screening, and PEP monitoringExpertise conducting and reviewing enhanced due diligence for high-risk customersExperience filing suspicious activity reports to financial intelligence unitsKnowledge of AML, compliance, card disputes, or transaction monitoringAn analytical mindset to evaluate complex corporate structures and beneficial ownershipFluency in English and SpanishTo be able to work from the Bogota officeNice to haveProficiency using specialized compliance software, blockchain analytics, or risk-scoring toolsBuilding a integral financial super app isn't enough.
Our Revoluters are a priority, and that's why in **** we launched our inaugural D&I; Framework, designed to help us thrive and grow everyday.
We're not just doing this because it's the right thing to do.
We're doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers.
That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.Get what you need to succeedFinancial benefits that show we value your workFlexibility to work from home, the office, or abroadA Revolut Metal subscription loaded with perksExciting events year-round so you can get to know your team
#J-*****-Ljbffr

📌 Fincrime Team Lead (Aml) (Bogotá)
🏢 Revolut
📍 Bogotá