Financial Crime Analyst: Master KYC/CDD & Investigations

Revolut; Bogotá ciudad; On-site; COP 60,000,000 - 100,000,000; Full time

Job summary

Revolut is seeking a Financial Crime Analyst in Bogotá to manage enhanced due diligence and complex investigations. You will assess customer risk, review KYC/CDD processes, and generate detailed investigative reports for regulatory compliance.

The role requires 3+ years in financial crime investigations, fluency in English and Spanish, and readiness to work night/weekend shifts. Based in the Bogota office, your findings will directly influence risk posture.

Qualifications

• Bachelor's degree required (certificate available)
• 3+ years in financial crime investigations or 1+ year TM fraud detection
• Fluency in English and Spanish (C1+)
• Experience with investigative methodologies and analytical tools
• Ability to coordinate with multiple stakeholders and own workload
• Willing to work varied shifts including nights and weekends
• Based in Bogotá office

Responsibilities

• Conduct risk-based assessments of customers KYC/CDD reviews, document verification, and financial crime risk analysis per regulatory requirements and bank policies
• Analyse system alerts, investigate unusual activity, identify potential predicate offences to fraud, and prepare investigations/reports
• Identify red flags and emerging risks, escalate cases to relevant teams, ensure proper documentation
• Handle sensitive customer and bank information with confidentiality
• Follow written policies, procedures, and legislation
• Own internal issues and complex queries from start to finish
• Identify and implement improvements within fraud handling processes
• Analyse past case outcomes and perform deep-dive investigations for trends

Skills

Languages: EN/ES

Investigative methods

Stakeholder coordination

Education

Bachelor's degree

ACAMS certification

Tools

Spreadsheets

Data analysis tools

Job description

Revolut is seeking a Financial Crime Analyst in Bogotá to manage enhanced due diligence and complex investigations. You will assess customer risk, review KYC/CDD processes, and generate detailed investigative reports for regulatory compliance.

The role requires 3+ years in financial crime investigations, fluency in English and Spanish, and readiness to work night/weekend shifts. Based in the Bogota office, your findings will directly influence risk posture.