FinCrime Analyst — AML & Due Diligence (Colombia)

Revolut Ltd; Bogotá ciudad; On-site; COP 90,000,000 - 120,000,000; Full time

Benefits offered by this job

Flexible work from home

Office in Bogota

Revolut Metal subscription perks

Year-round events

Job summary

Revolut Ltd in Bogotá is seeking a Financial Crime Analyst to manage enhanced AML due diligence, analyze complex cases, and make risk-based decisions that impact Revolut’s risk profile. This in-person role requires bilingual English and Spanish, a bachelor’s degree, and 2+ years in FinCrime or AML, with willingness to work nights/weekends and join a fast-moving, global team.

Candidates should be prepared for shift flexibility and to collaborate across compliance, policy, and operations in a

Qualifications

• Bachelor's degree (must be able to provide a certificate).
• Fluency in English and Spanish (C1+ level).
• 2+ years of FinCrime experience, or 1+ years AML, FIU, or similar fields with risk-based approach.

Responsibilities

• Investigating customer activity using transaction monitoring to identify red-flag patterns.
• Conducting deep-dive OSINT research to assess risk of high-risk individuals and businesses.
• Validating wealth and fund origins by analyzing documentation.
• Drafting high-quality unusual activity reports.
• Guiding on high-risk onboarding decisions and exiting client relationships when needed.
• Supporting other teams with front-line compliance expertise.
• Calibrating monitoring rules to reduce false positives while spotting evolving typologies.

Skills

Bilingual English/Spanish

Critical thinking

Attention to detail

Shift flexibility

Education

Bachelor's degree

Tools

Spreadsheets

OSINT tools

Adverse media research

Job description

Revolut Ltd in Bogotá is seeking a Financial Crime Analyst to manage enhanced AML due diligence, analyze complex cases, and make risk-based decisions that impact Revolut’s risk profile. This in-person role requires bilingual English and Spanish, a bachelor’s degree, and 2+ years in FinCrime or AML, with willingness to work nights/weekends and join a fast-moving, global team.

Candidates should be prepared for shift flexibility and to collaborate across compliance, policy, and operations in a