FinCrime Analyst (Account Protection)

Revolut Ltd; Bogotá ciudad; Sur place; COP 60 000 000 - 90 000 000; Plein temps

Avantages offerts par ce poste

Financial benefits

WFH flexibility

Revolut Metal subscription

Team events year-round

Résumé du poste

Revolut Ltd is seeking a Financial Crime Analyst to join our Cybersecurity team in Bogota. You will manage enhanced due diligence, investigate fraudulent activity, and help prevent financial crime while supporting 24/7 coverage with shift work.

The role requires 2+ years FinCrime experience, English and Spanish fluency, and the ability to work from the Bogota office. You’ll collaborate across teams to resolve cases, report findings, and drive process improvements.

Qualifications

• Bachelor's degree required (certificate provided)
• 2+ years FinCrime experience
• Fluency in English and Spanish (C1+)
• Familiarity with investigative methodologies and analytical tools
• Willingness to work night/weekend shifts and handle high pressure
• Able to work from the Bogota office

Responsabilités

• Detect suspicious activity and report money-laundering/terrorist financing
• Analyse alerts from monitoring systems
• Escalate red flags to escalations team
• Drive process improvement projects within the team
• Assess account takeover and authorised push payments cases
• Coordinate with external partners to recover funds
• Decide refund eligibility for confirmed fraud victims
• Handle sensitive information

Connaissances

FinCrime experience

English & Spanish

Analytical tools

Shift work

Critical thinking

Multitasking

Formation

Bachelor's degree

ICA/ACAMS certification

Outils

Spreadsheets

Filters & pivots

Network charts

Description du poste

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, 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 Work™. 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 role

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for a Financial Crime Analyst to manage our enhanced due diligence processes. As part of our Cybersecurity team, you'll work with those affected by fraud, conducting thorough investigations, acting promptly to ensure cases are resolved appropriately, and reporting fraud discovery along the way.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

What you'll be doing

• Detecting and reporting suspicious activity, including the predicate offences of money laundering and terrorist financing
• Identifying and analysing alerts generated by the monitoring system to identify potentially suspicious activity
• Escalating red flags and potential risks to the escalations team
• Driving various projects to improve processes and procedures within the team
• Assessing cases of account takeover, authorised push payment, and first-party fraud or mules
• Contacting external partners to try and recover victims' funds
• Deciding on refund eligibility for confirmed fraud victims
• Handling sensitive or confidential information

What you'll need

• A bachelor's degree (must be able to provide a certificate)
• 2+ years of FinCrime experience
• Fluency in English and Spanish (C1+ level)
• Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• A willingness to work a variety of shifts, including nights and weekends
• Critical thinking skills
• The ability to multitask, prioritise, and work well under pressure
• To be able to work from the Bogota office

Nice to Have

• A degree in law or STEM subject
• A professional certification (ICA or ACAMS)
• Experience with authorised push payments or account takeover investigations
• Fluency in other languages

Building a global financial super app isn't enough. Our Revoluters are a priority, and that's why in 2021 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 succeed

• Financial benefits that show we value your work
• Flexibility to work from home, the office, or abroad
• A Revolut Metal subscription loaded with perks
• Exciting events year-round so you can get to know your team