Financial Crime Analyst | Flexible Hours, Remote/Hybrid

Revolut Ltd; Bogotá ciudad; On-site; COP 70,000,000 - 110,000,000; Full time

Benefits offered by this job

Financial benefits

WFH or office or abroad

Revolut Metal subscription

Team events

Job summary

Revolut Ltd. in Bogota is seeking a skilled Financial Crime Analyst to join our Financial Crime team and help manage enhanced due diligence processes.

You will analyse complex cases, assess risks, and make independent decisions impacting Revolut’s risk profile. We expect 3+ years in financial crime investigations (or 1+ year in TM fraud detection), fluency in English and Spanish, and the ability to work nights/weekends and from the Bogota office.

Qualifications

• Bachelor's degree (certificate required).
• 3+ years in financial crime investigations, or 1+ year of TM fraud detection.
• Fluency in English and Spanish (C1+).
• Experience with investigative methodologies evidenced with previous experience of having used analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• The ability to work with multiple stakeholders and take ownership of assigned workload
• Adaptability and experience with fast-cycle feedback
• To be able to work a variety of shift patterns, including nights and weekends
• To be able to work from the Bogota office

Responsibilities

• Conduct risk-based assessments of our customers KYC/CDD reviews, document verification, and financial crime risk analysis in line with regulatory requirements and internal bank policies
• Analysing system alerts, investigating unusual or high-risk activity, identifying potential predicate offences to fraud, and preparing high-quality investigations and reports
• Identifying red flags and emerging risks, escalating cases to relevant escalation or compliance teams, ensuring proper documentation
• Handling sensitive customer and bank information with the highest level of confidentiality and integrity
• Acting in accordance with written policies, procedures, and relevant legislation
• Taking end-to-end ownership of internal issues and complex procedural queries, ensuring full resolution from start to finish
• Identifying, analysing, resolving, and implementing continuous knowledge and investigation within fraud handling processes
• Analysing previous case outcomes and conducting new deep-dive investigations to identify possible red flags, trends, and improvement opportunities

Skills

Financial crime investigations

English & Spanish (C1+)

Analytical tools (spreadsheets, pivots

Stakeholder management

Shift flexibility

Bogota office

Education

Bachelor's degree

Tools

Fraud detection systems

Job description

Revolut Ltd. in Bogota is seeking a skilled Financial Crime Analyst to join our Financial Crime team and help manage enhanced due diligence processes.

You will analyse complex cases, assess risks, and make independent decisions impacting Revolut’s risk profile. We expect 3+ years in financial crime investigations (or 1+ year in TM fraud detection), fluency in English and Spanish, and the ability to work nights/weekends and from the Bogota office.